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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "michealthambo2" <michealthambo2@canada.com>
Date: Mon, 31 Jul 2006 01:05:14 -0800
Subject: URGENT AND CONFIDENTIAL.
FROM; MR MICHEAL THAMBO.
JOHANNESBURG CITY,
SOUTH AFRICA
URGENT AND CONFIDENTIAL.
ATTN:
YOU MAY BE SUPRISE TO RECEIVE THIS MESSAGE FROM ME SINCE
YOUDONT KNOW ME IN PERSON, BUT FOR THE PURPOSE OF
INTRODUCTION, I AM MR MICHEAL THAMBO THE SON OF LATE MR
TAWASA THAMBO WHO WAS MURDERED IN A LAND DISPUTE IN
ZIMBABWE. YOUR CONTACT WAS GIVING TO ME AT THE SOUTH AFRICAN
EXCHANGE NETWORK ON LINE HERE IN JOHANNESBURG AS RELIABLE
AND TRUSTWORTHY TO DEAL WITH, AND THEN I DECIDED TO WRITE
YOU.MY FATHER WAS AMONG THE FEW RICH FARMERS MURDERED IN
COLD BLOOD BY THE AGENT OF THE RULING GOVERNMENT OF
PRESIDENT ROBERT MUGABE FOR HIS ALLEGED SUPPORT AND SYMPATHY
FOR ZIMBABWEAN OPPOSITION PARTY.
BEFORE THE DEATH OF MY FATHER, HE TOOK ME TO SOUTH AFRICA TO
DEPOSIT THE SUM OF (SEVENTHEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) ($17.5M) WITH A SECURITY AND FINANCE
COMPANY, AS IF HE KNEW THE LOOMING DANGER IN ZIMBABWE.THE
MONEY WAS DEPOSITED AS A GEM AND PRECIOUS STONE TO AVOID
MUCH DUMMORAGE FROM THE CHEMICALS FOR THE FARMS AND THE
ESTABLISHMENT OF NEW FARMS IN LESOTHO AND SWAZILAND.
THIS LAND PROBLEM AROSE WHEN PRESIDENT ROBERT. MUGABE
INTRODUCED A NEW LAND ACT. WHICH WHOLLY AFFECT THE WHITE
RICH FARMERS AND SOME FEW BLACKS VEHEMENTLY CONDEMNED THE
MODUS OPERANDI ADOPTED BY THE GOVERNMENT. THIS RESULTED TO
RAMPANT KILLING AND MOB ACTION.I AND MY FAMILY WHO ARE
CURRENTLY STAYING IN SOUTH AFRICA AS A REFUGEE OR AN ASSYLUM
SEEKER HAVE DECIDED TO TRANSFER THIS MONEY TO A FOREIGN
COUNTRY WHERE WE CAN INVEST IT. I AM FACED WITH THE DILEMMA
OF INVESTING THIS AMOUNT OF MONEY IN SOUTH AFRICA FOR FEAR
OF IN COUNTERING THE SAME EXPERIENCE IN FUTURE SINCE BOTH
COUNTRIES HAVE THE SAME POLITICAL HISTORY. MOREOVER, THE
SOUTH AFRICA MONETARY POLICY/LAW DOES NOT ALLOW SUCH
INVESTMENT HENCE I AM SEEKING FOR AN ASSYLUM OR REFUGEE.
I MUST LET YOU KNOW THAT THIS BUSINESS IS 100% RISK FREE AND
THE NATURE OF YOUR BUSINESS DOES NOT NECCESSARY MATTER. SO,
IF YOU ARE WILLING TO ASSIST US, I AND MY FAMILY HAVE AGREED
TO GIVE YOU 20% OF THE TOTAL MONEY, 40% WILL BE FOR A JOINT
BUSINESS VENTURE I WILL BE DOING WITH YOU AND ANOTHER
30%WILL BE FOR ME AND MY FAMILY WHICH WE SHALL ALSO INVEST
IN YOUR COUNTRY AND THE REMAINING 10% WILL BE MAPPED OUT FOR
ALL EXPENSES WE MAY INCURE DURING THE TRANSACTION.
THEREFORE, IF YOU ARE WILLING AND INTERESTED TO RENDER THE
NEEDED ASSISTANCE ENDEAVOR TO REPLY THROUGH THE ABOVE
TELEPHONE NUMBERS. I ALSO NEED YOUR PRIVATE PHONE AND FAX
NUMBERS FOR EASY COMMUNICATION. REMEMBER THAT THIS IS HIGHLY
CONFIDENTIAL AND THE SUCCESS OF THIS BUSINESS DEPENDS ON HOW
SECRET IT IS KEPT. EXPECTING YOUR REPLY URGENTLY THANKS AND
GOD BLESS YOU AND YOUR FAMILY.
BEST REGARDS.
MICHEAL THAMBO.
----------------------------------------
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