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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: "Amina Fahad" <aminafahad3@gmail.com>
Reply-To: mashudufahad@webmail.co.za
Date: Wed, 2 Jul 2008 16:25:07 +0200
Subject: Mrs, Amina Fahad From Sudan
From: Mrs. Amina Fahad
Darfur, Sudan
Good-Day!
My name is Mrs. Amina Fahad, from the Republic of Sudan, I know this will
be a surprise to you. I got your contact through search on line from
Sudanese Information Exchange (SIE) I am the wife of Mr. Omar Fahad from
Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar
Farm Land in Darfur Region. When the Government discovered that Darfur
region is rich on Oil and Mineral Resources, and the Organization Rebel
Movement stepped into Darfur to occupied those areas oil was discovered and
those areas happens to be my husband's landed properties.
Government and the Rebels started fighting over who will inherit the Darfur
Region because of the Oil discovered. It was unfortunate that my husband was
killed on the process by the Rebels in order to inherit the land and all my
husband's companies were burnt down. Before then my husband had moved US$25
Million United States Dollars to South Africa for establishment of another
branch of his companies. The fund was deposited in a private security &
finance company in the name of my elder son Mr. Mashudu Fahad as the
beneficiary. Upon his return from South Africa he was murdered in cold blood
by the Rebel Movement.
Now, the Rebel Movement turned against the remaining family member of my
husband and I ordered my son to leave immediately for South Africa to meet
with my family Attorney who assisted my (late) husband when the funds were
deposited and he left without any delay for Johannesburg, South Africa, I am
currently in Darfur Sudan because I am old and cannot go anywhere. Would you
be interested to assist my son in moving this money out from South Africa
since his status as asylum seeker (Refugee) does not allow the transfer of
the funds in his name, the family will offer you 20% of the total amount, 5%
will be mapped out to balance any expenses incurred, while 75% will be for
my family and will be invested in your country under your management.
Due to my ill-health and age, I would advise you to please contact my son
in Johannesburg, South Africa on the below mentioned Telephone Number and
Email Address for details and procedure.
** *Please Contact My Son:*
Mr. Mashudu Fahad
Tel: 27-73-969-2958
Email: mashudufahad@webmail.co.za
Thanking you for your anticipated co-operation in advance.
Sincerely yours,
Mrs. Amina Fahad
For The Family.
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