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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Fraud email example:
From: "Julian Mazikele" <julian_mazikele@hotmail.com>
Date: Sat, 06 Aug 2005 09:54:48 +0000
Subject: TREAT AS URGENT AND CONFIDENTIAL
FIRST NATIONAL BANK{F N B}
REG NUMBER : 1947/025414/06
TEL+ 27-73-266-5692 CONFIDENTIAL
ATTN:DIRECTOR/CEO,
I am Mr julian mazikele the manager of Johannesburg branch of First
National Bank of South Africa group, During the crisis in the Republic of
Zimbabwe a well-known individual secured a huge amount of money, which was
deposited with my bank. This amount ((USD27.350 million)Twenty seven Million
three hundred and fifty thousand United States Dollars.) was deposited with
my branch through my help.
Due to the nature through which this money was obtained some declaration was
not made which made it impossible to place a next of kin as a beneficiary in
case of death. This money was meant to sponsor Campaign against Mugabe,
which did not work out. Mr. George Stephens who was later murdered has left
no one to claim this money. Now considering the stance of South African
government towards the issue in Zimbabwe it is unlikely that the government
will grant the idea of sending this money back to Zimbabwe, since nobody had
ever since then stand to claim the money. Now considering my position in
this bank I can get every document that will be required to get this money
into a foreign account. This is the reason I decide to solicit for your
help. All I want from you is your acceptance to use your company?s account
or your private account, which you know that will be capable of carrying
this money.
I want you to know that as I said this money did not belong to me but due to
the way this money have come into the country I stand the chance with my
position to get this money out of South Africa without problem. If you will
accept to carry out this operation with me, we shall divide the money
accordingly the moment the money gets into your account.
If you consider this letter acceptable please use my phone number above at
all hours. Every other information, which you may need to know, will be
reaching you on demand.
Waiting to hear from you soon,
Best Regards
Mr julian mazikele
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