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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: "georgeraphael_22@hotmail.com" <george_raphael@terra.com.mx>
Date: Wed, 10 Nov 2004 17:07:53 +0100
Subject: ATTENTION/
ATTENTION/Director/C.E.O.
I know you will be surprised to read from me, but please this letter is
a Request from a family in dire of assistance. I am GEORGE RAPHAEL, from
Angola.I Am the first and the only son of the late Brigadier Antonio Raphael.
I
am presently Residing in South Africa. I got your contact address from a
reliable friend during the just concluded Business exhibition in South Africa.
And i on behalf of my widowed mother,(Monica Raphael) . Decided to solicit
for your assistance to transfer the sum USD 18.5 Million inherited from
my late father into your personal/companyaccount.More so i would like to
invest
this money into your line of business
knowing fully Well that you are trustworthy and reliable. Before his death
he was a brigadier In charge of arms and ammunitions procurement for the
Angola arm. In his "WILL", he specifically drown my attention to USD 18.5
million, which he Deposited in a safe box on private security company in
South Africa.
INFACT MY FATHER SAID IN HIS WILL AND I QUOTE: "
My beloved son, i wish to drawYour attention to USD 18.5M
(Eighteen million, Five Hundred Thousand United
State Dollars) I deposited the box containing this fund in a private security
Company in South Africa. During the war i was very dedicated and committed
to Inning the war against the rebels unfortunately when i found out that
senior Army officers and government functionaries were busy helping themselves
with Government funds and properties and sending to foreign countries. Due
to this,When i and the former, special Adviser to the president were assigned,
by the President (JOSE EDUARDO DOS SANTOS) to purchase arms in South Africa,
we saw This as a golden opportunity and diverted the money and shared it
and i got a Total sum of USD 18.5m. In case of my absence on earth as a
result ofdeath Only, you should solicit for assistance of a reliable and
sincere
foreign Partner to assist you to transfer this money out of South Africa
forinvestment Purpose. i deposited the box in your name and you can claim
it
alone with the Deposit code. Your mother with all the documents. Take good
care of your mother And your three sisters. Bye.
From these words of my father, you will understand that the lives and future
of My family depend on this money, as such, i will be grateful if you can
assist us. We are now living in South Africa as political asylum seekers
and the Financial laws and regulations of Republic of South Africa do not
permit us to Invest this fund, hence i am asking you to assist me transfer
this fund out of South Africa for investment purposes. Finally, modalities
on how the transfer will be done and will be conveyed into your account
once we have successfully transferred please treat us
urgent and confidential.
My regards to you.
Yours sincerely
GEORGE RAPHAEL.
___________________________________________________________________________
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