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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: "BENEDICT NDUKA" <b_nduka04@msn.com>
Reply-To: m_sesko007@yahoo.it
Date: Fri, 06 Jan 2006 10:25:11 +0000
Subject: HELLO
Mrs Mariam M Seseseko.
Dear friend,
I am Mrs. Sese-seko widow of late President Mobutu
Sese-seko of Zaire, now known as Democratic Republic
of Congo (DRC). I am moved to write you this
letter. This was in confidence considering my present
circumstance and situation. I escaped along with my
husband and two of our sons Charles and Basher out of
Democratic Republic of Congo (DRC) to Abidjan, Cote
d'ivoire where my family and I settled, while we later
moved to settled in Morroco where my husband later
died of cancer disease.
However, due to this situation we decided to change
most of my husband's billions of dollars deposited in
Swiss bank and other countries into other forms of
money coded for safe purpose because the new head of
state of (Dr) Mr Laurent Kabila has made arrangement
with the Swiss government and other European countries
to freeze all my late husband's treasures deposited in
some european countries. Hence, my children and I
decided laying low in Africa to study the situation
till when things gets better. Like now that
president Kabila is dead and the son taking over
(Joseph Kabila). One of my late husband's chateaux in
Southern France was confiscated by the french
government, and as such I had to change my identity so
that my investment will not be traced and confiscated.
I have deposited the sum Fourteen Million United State
Dollars (US$14,000,000,00.) With a security company
for safe keeping. What I want you to do is to indicate
your interest that you can assist us in receiving the
money on our behalf, so that I can introduce you to my
son (charles) who has the out modalities for the claim
of the said funds. I want you to assist in investing
this money, but I will not want my identity revealed.
I will also want to acquire real/landed properties and
stock in multi-national companies and to engage in
other safe and non-speculative investments as advise
by your good self.
May I at this point emphasize the high level of
confidentiality, which this upcoming project demands,
and hope you will not betray the trust and
confidence, which I repose in you.In conclusion, if
you want to assist us, my son (Charles) shall divulge
to you all briefs regarding this project, tell you where
the funds are currently being maintained and also discuss
remuneration for your services.
For this reason kindly furnish us with your contact information,
that is your telephone and fax numbers for validation purpose
immediatelly,through my personal email
Yours sincerely,
Mrs. Mariam M. Seseseko
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