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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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Fraud email example:
From: daivd kuhmalo <daivdkuhmalo@yahoo.co.in>
Date: Sat, 5 Nov 2005 07:16:34 +0000 (GMT)
Subject: PRIVATE/CONFIDENTIAL
TELEPHONE:+27-835-722205
ATTN:DIRECTOR / C.E.O, You may be suprised to recieve this letter since you don't know me personally. I am Mr Robert KUHMALO the Sonof Dr.DAIVD KUHMALO, who was recently murdered in the land dispute in Zimbabwe. I got your contact throughSouth Africa Information Exchange (S.A.I.E)here in Johannesburg and I decided to write for an assistance. My father, was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of theruling government of President Robert Mugabe. For his alleged support and sympathy for the ZimbabweanOpposition party controlled by the whites. Before his death, he had taken me to Johannesburg to deposit the sum of US$ 18 Million (Eighteen MillionUnited States Dollars) with a security and finance company as if he foresaw the looming danger inZimbabwe. The money was deposited in a box as a consignment, to the security company to avoid seizure,and also to avoid much demurrage from the security company. This money was given to my father !
by
president Mugabe for investment purpose while they were still in goodterms.This land problem arose when President Robert Mugabe introduced a new land act, which whollyaffected the rich farmers, and some few blacks eventually vehemently condemned the modus operandiadopted by the government. And that resulted to rampant killing and mob actions by the veterans andsome political thugs, precisely, more than thirty-on(31) people have been killed. Heads of government from Western World, especially Britain and United States of America have voicedtheircondemnation of Mugabe 's plan subsequently, the South African Development Community (S.A.D.C) has continuously supported Mugabe's new land reform act.It is against this background that I and my mother whoare currently staying in South Africa have decided to transfer my fathers money into a foreign account. As the eldest Son of my father, I am saddled with the responsibility of seeking an account where this moneycould be transferre!
d without
the knowledge of my government who had tactically freezing our familywealth and South African Government seems to be playing alongside with them. We have decided not to invest this money in South Africa for the fear of seizure and encountering thesame experience in future,since both countries have almost the same political history.More so, the SouthAfrican Foreign Exchange Policy does not allow such investment hence we are asylum seeker. As a businessman I should entrust my future and that of my family on his hands, I should let you know that thistransaction is risk free. Therefore if you accept to assist my family,we are offering you 20% of the total sum,70% for me and myfamily while 10% will be mapped out for any expenses.we may incure during the courseof thistransaction. we arewilling to accept any reasonable condition you may deem necessary,and we can as well gointo partnership business with you. please reply immediately to facilitate immediate action toward thetransa!
ction.
please contact me with this email address :daivdkuhmalo@hotmail.com Remember this business is highly confidential and shall be kept within you alone.Best RegardsDAVID KUHMALO
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