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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "phillionjones@go.com" <phillionjones@go.com>
Date: Fri, 21 Oct 2005 09:23:09 +0000 (UTC)
Subject: my hope
Dear Sir,
I am Mr Phillion jones Malinga, the first son of Tawanda Malinga, the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country.
Before the death of my father , he had taken me to Holland to deposit the sum of US 55 million { fifty five million United States dollars}, in one of the
private security company, as he foresaw the looming danger in Zimbabwe.
This land problem came when Zimbabwean President Mr . Robert Mugabe introduce a new land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this land reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in Holland where are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. Since the law of Holland prohibits a refugee {asylum seeker} to open any bank account or to be involve in any financial transaction. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign partner/account where this money could be transferred without the knowledge of my government who are bent on taking everything we have acquired.
Sir / Madam, If you are willing to undertake this with me I am willing to give you 25% of the fund for your assistance and I have also mapped out 5%
to cover any expenses incurred from the transaction. Also be aware the balance amount will be set aside for the investment through you and the profit from the investment will be share 50% each for you and my family after expenses.
Please contact me on my e-mail address or my phone number below .
Yours sincerely,
Phillion jones Malinga
0031622595012
reply to phljonns1@yahoo.com
or phillnnon@netscape.net
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