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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: "james nkonor" <nkonor1@hotmail.com>
Date: Mon, 29 Aug 2005 13:34:39 +0200
Subject: VERY CONFIDENTIAL.
VERY CONFIDENTIAL.
JOHANNESBURG
SOUTH AFRICA
DEAR SIR/MADAM,
With all due respect .My name is MR JAMES NKONOR, the eldest son of RALPH
NKONOR,of ZIMBABWE. It might be a surprise to you where I got your contact
address, I got it from the South African Information Network Online
(SAINO)/South Africa Trade Centre.And it is coming to you with good
intention. During the current crises against the farmers of Zimbabwe by the
supporters of our President,ROBERT MUGABE to claim all the white owned farms
in our country, he ordered all the white farmers to surrender their farms to
his party members and their followers.
My father was one of the great and best farmers in the country and knowing
that he did not support the president’s political ideology, the president’s
supporters invaded my father’s farm burnt down everything, shot him and as a
result of the wounds sustained, he became sick and died after five days.
And after his death, I with my younger brother decided to move out of
Zimbabwe for the safety of our lives to South-Africa. BUT, before he died HE
WROTE HIS WILL, which reads"(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION
TO THE SUM OF ($91.5 000 000=00).NINETY ONE MILLION FIVE HUNDRED THOUSAND
U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN
JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH
ONLY". You should solicit for reliable foreign partner to assist you to
transfer this money out of SOUTH AFRICA for investment purpose. I deposited
the money in your name and it can be claimed by you alone with the deposit
code. your mother has all the documents. Take good care of your mother and
brother."
From the above, you will understand that the lives and future of my family
depends on this money as much, I will be very grateful if you can assist us.
I with my younger brother are now living in South-Africa as POLITICAL
ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM
SEEKERS certain financial rights to such huge amount of money .In view of
this, I cannot invest this money in South-Africa, hence I am asking you to
assist me transfer this money out of South-Africa for investment purposes.
For your efforts, I am prepared to offer you 20% of the total fund,5% for
charity, while 5% will be set aside for local and international expenses and
70% will be kept for me and my family .
Finally modalities on how the transfer will be done will be conveyed to you
once we establish trust and confidence between ourselves. Looking forward to
your urgent reply .For detailed information, please contact me on my e-mail
address or phone.May God bless you in your effort to assist us.
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND
SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE
HIGHLY APPRECIATED.
All the best,
JAMES NKONOR
(FOR THE FAMILY
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