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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: sese zugulu <sesezzzugulu11@live.com>
Reply-To: <sesezzzugulu@gmail.com>
Date: Wed, 21 Nov 2007 10:49:00 +0000
Subject: WE NEED YOUR HELP
Dear
Sir/Madam,
Am SESE ZUGULU a Zimbabwean citizen presently taking refugee in
GHANA
. Due to crises in my country coupled with the assassination of
my late father MR. DESMOND ZUGULU who was killed by PRESIDENT ROBERT
MUGABE war veteran association who are calling for the white
collection of farm land from all white settlers which is wrong.
My father due to his stand over these issues fell out with the ruling
party of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had
to flee from our country to find refuge here in GHANA. Before the
death of my father he was a major dealer of Diamond and Merchandise
.He secretly moved these funds acquired from various sales in two
trunk-boxes and deposited it in a security deposit company in Ghana.
But at the time of deposit he told the security company that it is
family valuables that are contained in the boxes. The total amount
contained in the two boxes is $20 MILLION USD. Unknowingly to the
security company. Please I want you to know that when my father heard
of the plot by ROBERT MUGABE to kill him, he instructed the security
company in Ghana to move the
boxes containing the money to AMERICA
by
DIPLOMATIC COURIER SERVICE.
But unfortunately my father could not escape out of ZIMBABWE he was
eventually killed, though he could not claim the boxes before his
untimely death. The boxes is presently in AMERICA under the care of
the DIPLOMAT that moved it to AMERICA is in the care of the
diplomatic shipping company that take it to AMERICA but the DIPLOMAT
or the CUSTOMS don't know that it is money that is in the boxes. We
have all the vital documents with us, We need a trust worthy God
fearing and experience person that will help us to invest this money
in his country and take us as one family and will also buy a house for
us over there where we can live safely.
YOU CAN READ FROM THE WEBSITE ABOUT THE PROBLEMS IN ZIMBABWE.
http://www.cnn.com/2000/WORLD/africa/05/03/zimbabwe.01/index.html
If you are interested please send me your,
1,Full names,
2,private Telephone and Fax number.
3,current residential address,
To my Private Email: sese.zugulu1@gmail.com
send me your fax number so I can fax all vital documents regarding to
this transaction, We are prepared to give you 20% of the money for that
assistance. We are expecting to hear from you. Waiting you for your
anticipated cooperation, Stay blessed.
SESE ZUGULU.
FOR THE FAMILY
_________________________________________________________________
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