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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: BABUWA TIGBOGBO <ttg1gbb123@netscape.net>
Date: Wed, 6 Apr 2005 11:09:00 +0200
Subject: BUSINESS ASSISTANCE
Reply Mail:babuwa_tigbogbo2000@zwallet.com
05/04/05
Dear Partner,
You may be suprised to received this letter from me since you do not know me
personally.
I am Babuwa Tigbogbo the first son of Agbo Tigbogbo ,the most popular farmer
in zimbabwe who was murdered in the land dispute in my country.I got your
contact through network online hence deceided to write you.Before the death
of my father he had taken me to johannesburg to
deposite the sum of 12.000000.00 dollars (twelve million dollars)in one of
the private security company in South Africa, as he foresaw the looming danger
in Zimbabwe this money was deposited in a box as gemstones to avoid
much dumorrage from the security company, this amount was meant for the
purchase of new machines and chemicals for farms and establishment of new
farms in Swaziland.
This land problem came when Zimbabwean president.Mr Robert Mugabe introduced
a new land act reform wholly affecting the rich white farmers and some black
farmers,and this resulted to the killing and mob action by Zimbabweean war
veterans and some lunatics in the society.Infact a lot of people were
killed because of this land reform act for which my father was one of the
victims and may his soul rest in perfect peace.
It is against this background that i and my family fled Zimbabwe for fear of
our lives and are currently staying in the Nederlands where i am seeking for
asylum and moreso have deceided to trasfer my father's money to a more reliable
foreign account since the law of the Nederlands prohibits a refugee(asylum
seeker) to open a bank account or to involve in any financial transaction
throughout the territorial zone of the Nederlands,as the eldelst son of my father,
I am saddled with the responsibilt of seeking a genuine foreign account where
this money could be transferd without the knowledge of my goverment who are
bent on taking everything we have got.
The south African government seems to be playing along with them,i am faced
with the dilemma of moving this amount of money out of South Africa for fear
of going through the same experience in future,both countries have similar
political history and as a business man i am seeking for a partner who i
have to entrust my future and that of my family in his hands,i must let you
know that this transcation is risk free,if you accept to assit me and my family,
all i want you to do for me is to make arrangements with security company to
clear the consignment (funds)from their afilate office
here in the Nederlands as i have already giving dirctives for the consignments
to be brought to the Nederlands from South Africa but before then all modalities
will be put in place like the change of ownership
to the consignmen(funds)and more importantly this money i intend to use for
investments.
I have two options for you,firstly you can choose to have certain percentage
of the money for nominating your account for this transaction ,or you can go
into partnership with me for a proper profitable investment of the money in
your country,which ever the option you want please feel free to notify me,i
have also mapped out 5% of this money for all kind of expences incurred in this
process of this transaction.
If you do not prefer a partnership i am willing to give you 15% of the total
sum while the remaning 80% will be for me and my family also for the investment
in your country.Contact me with the above email address while i implore you to
maintain the absolute secrecy required in this transaction till we put claims to
the consignment (funds).
Thanking you,and GOD bless you.
Yours Truely
Babuwa Tigbogbo
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