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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: "paul demango" <paul_deman_go10@hotmail.com>
Reply-To: paulde_mango_2010@yahoo.com
Date: Tue, 27 Jun 2006 07:53:10 +0200
Subject: URGENT RESPONSE FOR BUSINESS TRANSFER
FROM : PAUL DEMANGOTEL: 27-83-957-4520 JOHANNESBURG, SOUTH AFRICA URGENT RESPONSE FOR BUSINESS TRANSFER ATTN: THE PRESIDENT / C.E.O. Dear Sir / Madam With trust and humility, I present this letter to you; I am PAUL DEMANGO, the first elder of the late JAMES DEMANGO, a great Farmer in Zimbabwe. It might be a shock to you to receive this letter from me, and most especially how I got your contact address. However, your address was courtesy of a business journal at the world trade center in Johannesburg, but after due consideration from your profile, I became aware and assured of your credibility of handling this trust and my future. During the current crisis against the farmers in Zimbabwe by the supporters of President Robert Mugabe to claim all white owned farms in the country, he ordered all white farmers to surrender their farms to his party members and his supporters, my father was one of the white farmers and opposed the president actions towards the white farms. My father was at the same time killed on the process of fighting back the invaders. After two months I lost my mother and the president gave order to confiscate all our properties including the farmland. After the incident, my younger brother and I decided to move out of Zimbabwe to South Africa for the safety of our lives. My late father told me on his bedside about a finance company, in which all the relevant documents (depository agreement) was handed over to me by him to go ahead and transfer this money out of the country for investment. The total amount is US$14.2million (fourteen million two hundred thousand United States Dollars) was lodged into the security company in a metal box and the contained box was not made known to the security company, rather it was declared to them as gold and precious metals. Due to our president status in South Africa and the nature by which we entered South Africa we do not reserve the right to operate or maintain a foreign dominated account as refugees. For your kindness I agree to give you 30%, 10% is set aside for expenses incur during the process of this transaction. Please I need your advice as an elderly person. Please contact me with the above telephone and fax number. Therefore, to enable the immediate transfer of this fund to you as arranged, give me your private telephone and fax number for easy and effective communication and location where in the money will be remitted. This transaction is 100% risk free. Best regards PAUL DEMANGO.FROM : PAUL DEMANGO TEL: 27-83-957-4520 JOHANNESBURG, SOUTH AFRICA URGENT RESPONSE FOR BUSINESS TRANSFER ATTN: THE PRESIDENT / C.E.O. Dear Sir / Madam With trust and humility, I present this letter to you; I am PAUL DEMANGO, the first elder of the late JAMES DEMANGO, a great Farmer in Zimbabwe. It might be a shock to you to receive this letter from me, and most especially how I got your contact address. However, your address was courtesy of a business journal at the world trade center in Johannesburg, but after due consideration from your profile, I became aware and assured of your credibility of handling this trust and my future. During the current crisis against the farmers in Zimbabwe by the supporters of President Robert Mugabe to claim all white owned farms in the country, he ordered all white farmers to surrender their farms to his party members and his supporters, my father was one of the white farmers and opposed the president actions towards the white farms. My father was at the same time killed on the process of fighting back the invaders. After two months I lost my mother and the president gave order to confiscate all our properties including the farmland. After the incident, my younger brother and I decided to move out of Zimbabwe to South Africa for the safety of our lives. My late father told me on his bedside about a finance company, in which all the relevant documents (depository agreement) was handed over to me by him to go ahead and transfer this money out of the country for investment. The total amount is US$14.2million (fourteen million two hundred thousand United States Dollars) was lodged into the security company in a metal box and the contained box was not made known to the security company, rather it was declared to them as gold and precious metals. Due to our president status in South Africa and the nature by which we entered South Africa we do not reserve the right to operate or maintain a foreign dominated account as refugees. For your kindness I agree to give you 30%, 10% is set aside for expenses incur during the process of this transaction. Please I need your advice as an elderly person. Please contact me with the above telephone and fax number. Therefore, to enable the immediate transfer of this fund to you as arranged, give me your private telephone and fax number for easy and effective communication and location where in the money will be remitted. This transaction is 100% risk free. Best regards PAUL DEMANGO.
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