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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: jon_kabuti@hotmail.com
Date: Mon, 11 Jul 2005 13:09:59 +0200
Subject: pls kindly respond
MR.JOHN KABUTI
TEL:+27-73-3386-396
EMAIL:jon_kabuti@hotmail.com
ATTN:sir,
Dear, you may be surprised to receive this I write to you,since you
don't know me presonally.I am Mr.JOHN KABUTI,son of Dr.Morgan KABUTI,who
was recently murdered in the land dispute in Zimbabwe.
My family used to live in a town called Chinhoyi located in the heart of
Mashonaland about 120km from Harare,the capital city of my country
Zimbabwe,Chinhoyi was largely a peaceful farming area where one can own
land and cultivate it if one worked hard enough.The relative peace
existing in Chinhoyi and our lives were shattered with the beginning of
the ruling party's sponsored land invasion by war veterans who we
suspected were acting with the backing of the government of R.Mugabe.
My late father was among the few black Zimbabwean rich farmers murdered
in cold blood by the agents of the ruling government of President Robert
Mugabe.For his alleged support and sympathy for the Zimbabwean
opposition Party controlled by the whites.Before his death,My Father in
one of his many trips abroad took me to Johannesburg to deposit the sum
of US$17.5 Million (Seventeen Million,Five-Hundred Thousand United
States Dollars)with a security and finance company as if he foresaw the
looming danger in Zimbabwe.Which was mapped out for the purchase of new
farm machinaries,the establishment of new farms in Swaziland and
Lesotho.
The money was deposited with the security company on our arrival in
Johannesburg to avoid its seizure and largely for it's safety
too.President Mugabe gave this money to my father for investment purpose
while they were still in good terms.This land problem arose when
resident Mugabe who according to my late father,in a desperate bid to
hold on to power for life introduced a new land act,which wholly
affected the rich farmers who were mostly white and some blacks
eventually vehemently condemned the method adopted by the government.
And that resulted in a rampant killings,lootings and wide scale mob
actions by the veterans and some political thugs.Precisely,more than 31
(Thirty-One)people have been killed and as i write to you now,at least
40 white and black families have fled rising violence on their farms in
north-western Zimbabwe and about 300 family mmbers had fled by Sunday
from about 100 raided farms.Some were flown ut on light aircraft to the
Kariba airport after mobs blocked several oads.Heads of government from
the western world,especially Britain and th United States of America
have voiced their condemnation against Mugabe'splan, subsequently the
South African Development Council(SADC)has continuously supported Mugabe
s new land reform act.It is against this background that my family and I
currently staying in South Africa s asylum seekers,have decided to
transfer my father s money into a foreign account.
As the eldest son of my late father,I am saddled with the responsibility
of seeking an honest individual with vast experience in business to
helpus safeguard and invest this money.I am presently living in
SouthAfrica,as an asylum seeker and financial law of the Republic of
South Africa does not allow asylum seekers certain financial rights.In
view of this,coupled to the way this money was acquired,I decided to
invest this money anywhere else inside or outside Africa,but preferably
outside Africa.From the above you will understand that my entire life
and my family depends on this money,as such I shall be very grateful if
you can assist me to transfer this money out of South Africa to your
company or personal account in your name,in any of the commercial
banks.Please note that by your offering to assist us,we will on your
contacting me over the phone discuss a suitable compensation for you and
also I would like to mention too that this transaction is 100% risk free
and another major thing I demand from you is a honest answer if you have
handled any transaction of this kind of magnitude before and assurance
from you that my family has your complete trust and assurance that this
money will besafe once transferred to your account.Please I can be
reached on my mail address above.I shall clarify any other question you
may wish to ask me.On proving your honesty we will then forward you the
lodging documents for our Late father s deposit to prove our claim to
you and also for confirmation.I live a very quiet life here in South
Africa trying to make our family forgetthe recent horrors that we
escaped so I please demand that you keep the existence of our late
father s money strictly confidential for reasons bordering on the safety
of myself and my family members.I shall be very grateful if you maintain
the confidentiality of this business forsecurity reasons.
Looking forward to your reply.
John Kabuti
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