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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: "Solomon Diya" <solomon_diya@hotmail.com>
Reply-To: solomondiya77@yahoo.co.uk
Date: Tue, 07 Jun 2005 16:16:20 +0200
Subject: URGENT ATTENTION:
From: Solomon Diya
Metro Building, Floor 12,
Jones/Douglas Street Kensinton,
Johannesburg, South Africa
Phone: +27 83 681 0780
URGENT AND CONFIDENTIAL:
Subject: VERY URGENT FAMILY / INVESTMENT ASISTANCE
I know you will be very much surprise to see this mail from me since you do
not know me personally. My name is SOLOMON DIYA, the first son of late Dr.
PETER DIYA a former Sudanese business man.
I am contacting you in view that you will be of great assistance to me and
my family in particular. However, I got your contact through the internet
in my quest for a trustworthy person who will be of a help to me and my
family in investing our late father's fund base on partnership basis. My
late father was in the precious stone industry and owns mines in Sudan. He
also used to deal [buy and sell] in diamonds from Angola and Democratic
Republic of Congo [former Zaire] before international ban was placed on
diamonds from war torn countries.
I would like to explain to you in details about the death of my father. My
late father was an active member of the ''Sudan liberation movement'' Due
to his involvement on the rebel side and his donations in the importation
of arms and food for the poor war victims at the SLM refugee camp, the
government made plan and shot him on his way to the Dafur NGT centre.
However, he died on the 15th of May 2004 at the Crystal general hospital
Dafur three days after he was shot by the government forces.
It is based on this dilemma that i and my family decided to contact you as
to seek for your urgent attention and assistance. The government is bent
from taking everything that my father has ever worked for all his life.
First, they seized allthe money in my father's banks account in Switzerland
and Australia . All of my father's assets both the mines in Sudan was also
confiscated. Please dearest, I know that this might seem difficult for you
to believe but I will appreciate you read little about the Sudan crisis at
the site www.dafurinfor.org and you will be amazed on what I am informing
you.
My major reason of writing you is to inform you that before the death of my
father, he lodged a sum totaling Twenty-Five million United States dollars
[US$25,000,000.00] in one of the privates security companies here in South
Africa where we are now refugees after much pressure from my country's
government Sudan. As the most elderly son of my father, I together with
the family has decided to invest the sum on a lucrative business overseas
[ apart from Africa] on partnership basis.
The followings are my family's specifications for your consideration and
immediate attention:
1. Investment capital is Twenty-Five million United States Dollars
[US$25,000,000.00] lodged in a private security company here in South
Africa by my late father before his assassination.
2 Areas of interest ? real estate, hotel, transportation, civil
construction, industries and fisheries.
3 Shares subject to negotiation.
Please, if you are interested to enter into partnership with my family you
should be prepared to come to South Africa to sign agreement with us that
will protect our interest before we releases and remit the capital to your
designated account for the project after which I will travel back with you
to finalize and set up the business. Due to our status here in South Africa
as refugees we are not permitted to have any financial/investment
transaction since the law of South Africa prohibits same. Please kindly
give us your urgent response since we are in desperate need of your
assistance.
Thanks for your understanding as I wait for your urgent response.
Yours Faithfully,
Solomon Diya
[For the family]
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