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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: williamsthabo@netscape.net
Date: Fri, 18 Mar 2005 00:10:46 -0800
Subject: THANKS
PRIVATE AND CONFIDENTIAL
FROM:WILLIAMS THABO
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
E-MAIL; williamsthabo10@hotmail.com
PHONE;+27-731-066-292
Attention: President C.E.O
URGENT FINANCIAL ASSISTANCE
I know you will be surprised to hear from me since you don’t know me personally. I am WILLIAMS THABO , the son of DR THABO ZUMA who was recently murdered in the land dispute in Zimbabwe. I got your contact through your country’s Information Exchange in my search for a reliable and reputable person to handle a very confidential transaction, which involves a transfer of fund into a foreign account and I decided to write to you. The war veterans of the ruling Government of President Robert Mugabe for their alleged support murdered my late father among the few black Zimbabwean rich farmers in cold blood for the Movement of Democratic Change (MDC), which is against Mugabe’s rule.
The land problem arose when Mugabe introduced a New Land Act that wholly affected the rich white farmers and some blacks vehemently condemned the “ modus operadi” adopted by the government.
This resulted to rampart killings and mob action by the war veterans and thugs. More than 78 people have so far been killed. Heads of Government from the West, especially Britain and United States of America have voiced their condemnation of Mugabe’s Land Act. Subsequently, South Africa Development Community (SADC) has continuously supported Mugabe. It is against this background that my family and I who are currently in South Africa have decided to transfer this money out of Africa as we no longer feel safe anymore and want to transfer this money to a foreign country where we can establish ourselves.
Just before my father’s death, he took me to Johannesburg, South Africa to deposit the sum of US$30.0000.00 (THIRTY MILION UNITED STATE DOLLARS) with a security and finance company, as he foresaw the looming danger in Zimbabwe. This money was deposited in a box as valuables to avoid much demurrage from the finance company. This amount was embarking for the purchase of new farms machinery and chemicals, as well as the establishment of some new farms in Lesotho and Swaziland.
As the eldest son of my father, I am saddled with the responsibility of seeking for genuine foreign account where this money could be transferred into without knowledge of my government who are tactically freezing our family’s wealth and the South African government seems to be playing along. I am faced with the dilemma of investing the money here since both countries have almost the same history. More so, the South African Foreign Exchange does not allow such investments as I am seeking for asylum.
As a businessperson whom I have to entrust my future and that of my family, I must let you know that there is no risk and the nature of your business does not necessarily matter. Therefore, should you be able and willing to help me and my family, we are willing to offer you 20% of the total sum for your assistance, 10% will be set aside for expenses we may incur while the rest 70% will be for my family. It is our wish to invest our money on commercial property based on your advice and I will also receive assurance that you would not sit on this money when transferred into your account.
If this proposal is acceptable by you, please confirm your interest via my EMAIL.please i want you to include your private telephone number for easy communication.
Best Regards.
Williams Thabo
N/B PLEASE YOU HAVE TO REPLY WITH THIS E-MAIL[ williamsthabo10@hotmail.com
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