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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: "richard ngoma" <r_ngoma@christzone.com>
Date: Mon, 23 May 2005 18:23:19 +0200
Subject: urgent asisstance
Richard Ngoma
Phone:0034 696539776 Request for an urgent assitance
To the Director
Dear sir,
I do forsee the Suprise this Letter will bring to you, but rest
assured as it come with best intention. First I must solicit your
confidence in this transaction, this is by viture of its nature as be
confidential. I have decided to contact you due to the urgency of this
transaction,as we have been reliably informed of your honesty and ability in a
transaction of this nature.
Let me first start by introducing myself properly to you. I am
Richard Ngoma from Zimbabwe and first son of Late paul Ngoma former Minister
ofInterior of Zimbabwe, who was killed in Zimbabwe over Land dispute in
Zimbabwe recently because of the problem that occur on mugabe
Government on issued of Land reform. After his death, I escape
from my Country, because it was not safe for us any longer. I was able
to move to Madrid the capital of Spain in two weeks ago, right now I am in
Madrid as a Political Asylum.
I got your Contact here in madrid the capital of Spain,
where I went to search for a reliable foreign partner. I am delighted to
confront you based on a profile conviction about your experience in
bussiness and investments. I now decided to write you as well as to let you know
that I need your assistance in helping me invest this money, which I have
inherited from my father. Before the death of my Father, he give me all the
relevant documents which he used to deposit it in a trunk box containing the
money in a security company in Madrid the capital of Spain, which he
declared as a family treasure which contains total sum of (14.500.000 $ ) fourteen
million five hundred thousands U.S.A Dollars.
I have all the appropriate legal documents regarding this
consignment which we will use to claim the money from the Security Custody
here in Madrid and that is why I have decided to contact you to assist me bank
the money, hoping you will respond to my call to assist me invest the
money, also to help me to invest it in boat business.
This proposal is 100% risk-free and for your assistance and
co-operation, I have decided to give you 15% of the total sum involved
and 3% will be set aside for reimbursement to Both parties for any
incidental expenses that may be incurred in the course of the transfer. I am
24 years of age and should not be expected to withdraw this fund until I am
convince that you can accomodate this money. If this proposal is acceptable
to you, then take advantage of the trust I have bestowed on to you and your
Company and kindly get to me immediately via E mail:r_ngoma@christzone.com
or Telephone.
Thanks you in advance for your anticipated co-operation.
Yours Faithfully
Mr Richard Ngoma.
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