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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: kate savimbi <katesavimbi3@gmail.com>
Date: Tue, 18 Oct 2005 04:25:33 -0700
Subject: Urgent Reply Needed
Dear
18th october 2005
I am Mrs. Kate Savimbi. I am the wife to the late Jonas Savimbi, the late
leader of the national Union for The Total Independence of Angola (UNITA).
My husband was killed during combat action against government forces in
Mexico, Angola on the 22nd of Feb. 2002. I am contacting you because of my
need to deal with person whom my family had no previous relationship.
Since the death of my husband, my family has been subjected to all sorts of
harassment and intimidation with lots of negative report emanating from the
government of President Santos about my husband. The present government has
also ensured that all our bank accounts are frozen, and all assets sized.
It is in view of this that I seek your assistance in investing and managing
the sum of Seventy five Million United State Dollars in your country, being
the very last of my family funds in my possession and control unknown to the
government.
This money now in question came as a result of Diamond Royalties that was
paid to my late husband from the Diamond mining within the areas in Angola
being controlled by (UNITA) for more than a decade. The money was packed in
my husbands vault in our family house located out-skirt of our country home
where no body will find it.
Right now, the present government has intensified their probe on my family's
financial resources; frozen all our known foreign & local accounts, revoked
Diamond licenses,and even detained my son (Charles) on alleged flimsy
charges just because my husband before his death was the head of UNITA.
Bearing in mind that your assistance is needed to transfer this money, I
propose a commission of 10% (Ten Percent) of the total sum to you or your
company for the expected services and assistance.
I await your prompt response.
Mrs.Kate Savimbi.
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