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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Emmanuel Khumalo" <emmanuelkhumalo77@msn.com>
Reply-To: emmanuel_khumalo11@yahoo.fr
Date: Fri, 14 Oct 2005 23:30:42 +0000
Subject: GOOD DAY FRIEND
Tell: +447871563348
ATT: THE DIRECTOR
You may be surprised to receive this letter from me since you do not know me
personally, but for the purpose of my introduction. I am Emmanuel KHUMALO
the son of Mr. LUMBA KHUMALO, who was recently murdered in the land dispute
in Zimbabwe .I got your contact from the BRITISH Information Exchange
(B.I.E) here in LONDON and I decided to write for assistance.
The agents of the ruling Government of President Robert Mugabe for his
alleged support and sympathy among the few black rich Zimbabwean farmers
murdered my late father in cold blood for the Zimbabwean opposition party
controlled by the whites.
Before his death, he had taken me to LONDON to deposit the sum of FIFTEEN
MILLION, Two Hundred Thousand EUROS (EURO15,200.000.Million), with the
Security and Finance Company ,as if he foresaw the
looming danger in Zimbabwe .The money was deposited as a consignment to the
security company to avoid seizure, and also to avoid much demurrage from the
security company.
This money was earmarked for the purchase of new machinery and chemicals for
farms and the establishment of new farms in Lesotho and
Swaziland.This land problem arose when President Robert Mugabe introduced a
new land Act, which wholly affected the rich white farmers and some few
black vehemently condemned the "Modus Operandi" adopted by the Government,
that resulted to rampant killings and mob actions by the war veteran and
some political thugs. Precisely, more than thirty-one (31) people have been
killed.
Heads of Government from the West, especially Britain and United States of
America have voiced their condemnation of Mugabe's plan.
It is against this background that I and my family who are currently staying
in ENGLAND have decided to transfer my father's money into a foreign
account. As the eldest son of my father, I am saddled with the
responsibility of seeking a genuine foreign account where this money could
be transferred without the knowledge of my government who are tactically
freezing our family's wealth. I am faced with the dilemma of investing this
amount in ENGLAND for fear of seizure and encountering the same experience.
More so, the BRTISH Foreign Exchange Policy does not allow such investment
since I am an asylum seeker.
As a businessman who I must entrust my future and that of my family on his
hands, I must let you know that this transaction is 100% risk-free.
Therefore, if you accept us we are willing to offer you 20% Of the total sum
for your assistance,70% will be for my family's investment in your country
while 10% will be used for all expenses that might be incurred during the
process of the transaction. If this proposal is acceptable to you, write me,
but you should know that this business is highly confidential and shall be
kept within your self. pleas contact me on the above telephone number.
Best regards
EMMANUEL KHUMALO.
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