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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: "Daniel Kabila" <dankabila4eva111@tiscali.co.uk>
Reply-To: dankabila4eva2@37.com
Date: Sat, 11 Sep 2004 23:09:08 +0900
Subject: Letter from Prince Daniel Kabila
From:Prince Daniel Kabila
Johannesburg,South Africa
INVESTMENT OFFER
Dear Sir,
In appreciation of your esteemed contact received through a reliable source
and the choice of your country I wish to introduce myself, I am Daniel Kabila
the son of the late Democratic Republic of Congo President Laurent Desire
Kabila of the blessed memory. I know this letter might come to you as a
surprise but I honestly do not intend to surprise you. I write this letter
in respect of my intention to invest the sum of US$12 (Twelve Million United
State Dollars) with you. I inherited this money from my mother. This
money was got through the smuggling and sale of Diamond and Timber when
my father was the head of state. My mother though not her legal wife used
her privilege position to engage in the business of Diamond and Timber since
she knows that her survival will depend on how much she can get out of the
privilege situation.
When my father was assassinated on 16TH Jan. 2001 by one of his bodyguards
Lt.Rashidi Kasereke through the conspiracy of some top army officers that
wanted to topple him I escaped to South Africa because of the fear that
I might be arrested by my half brother Lt. General Joseph Kabila the present
head of state. Actually his mother and my mother are not in the best of
relationship because of who among them will be the first lady tussle and
this ultimately affected us their children.
Considering the relationship between South Africa and the Democratic Republic
of Congo new government, my mother advised me to leave For South Africa
for security reason, while the funds were deposited with a security Company.
On getting to South Africa where I have been living since then as a political
refugee I am seeking for a reliable foreigner who can assist me in moving
this money out for safe banking and profitable investment. Honestly I contacted
you because I don't want to invest this money in South Africa due to my
status here as a political Refugee. And moreover I wouldn't want to take
risk because this money is all that I and my Mother is depending on because
My half brother has seized all my father's assets and money and left I and
my mother empty handed without knowing about this funds deposited at the
Security Company so that is why I decided that investing this money abroad
should be the best investment for me. I will be honored if I can be given
the privilege of investing this money with your help.
I expect you to be trustworthy and kind enough to respond to this distress
call to save My Mother and I from a hopeless future. And if you agree, I
hereby agree to compensate your sincere and candid effort in this regard
with 20% of the principal sum. While the remaining 80% will be invested
meaningfully for our future if possible in your area of business and different
sectors of the Economy in your country which are dividends yielding. Whatever
your decision is please reach me immediately through my email. And keep
this letter tight secret for the interest of my Family.
Best regards,
Prince Danladi Kabila
Email: dankabila@icestorm.net
__________________________________________________________________
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