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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: FrankRobinnson <frankrobinson212@compaqnet.fr> (may be fake)
Date: Wed, 28 Sep 2005 06:10:33 +0100 (BST)
Subject: YOUR ATTENTION IS NEEDED
Your Attention Please
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while doing a private research on the Internet for a reliable partner that will assist me on a humanitarian and financial bases. I am Frank Robinson an orphan ,the son of Late Mr and Mrs. Dominic Robinson,my father was one of the black farmers in my country Zimbabwe who was the "Chairman" of the farmer's co-operation in Zimbabwe also a Major Share Holder of companies in Zimbabwe. My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that Happened in Zimbabwe. After the death of my Father which lead to the death of my mother who was hyper tent patient I and my sister Ceroma decided to move out of ZIMBABWE because our lives were in danger . Presently I and my sister are here in South Africa as Refugee (Asylum Seekers).
Before the crisis in Zimbabwe which lead to the death of my beloved father he told that he successfully moved out the sum of US$18.5 Million out of Zimbabwe to Europe and deposited this money in cash with a security company in a diplomatic trunk box and it was declared to the security company as family valuables which my name as his first son was used as his next of kin inline with the documentation with me that was issued to my late father by the security company as at the time of the deposit of the trunk box , This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland.
I am honourably seeking for your assistance in the following ways:
(1) To assist me to clear this fund from the Security Company and transfer it to your account successfully for investment. (2) To make arrangement for us to come over to your country to further our Education and to secure a residential permit in your country.
We are ready to compensate you with 30% of the total fund for accepting to assist us, contact me with your private phone number and identification when indicating your interest, on receiving of your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction.
I anticipate your quick response.
Best regard.
Frank Robinson
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