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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: nyarai_makoni@hotmail.com
Date: Tue, 01 Nov 2005 16:41:05 +0200
Subject: HELP ASSISTANCE
FROM;MRS NYARAI MAKONI
TEL; +27 - 83- 542-4155
FAX; +27- 11-219-7100
EMAIL; gezi@webmail.co.za
Attn: Dear Sir/Madam,
This may appear a bit surprising to you but very beneficial, as a matter of urgency, I am desperately looking for a foreign partner whom I can trust to handle some investment or fund movement, I am MRS. NYARAI MAKONI wife of late MR. STEVEN MAKONI, who was murdered by the Zimbabwean veterans and sponsored assassins of the tyrant Robert Mugabe.
I got your address from the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farmland crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by white farmers. This action has led to the killing of some members of opposition party. The MDC including my husband (STEVEN MAKONI), who did not support this ill-fated action.
But before the death of my husband, he anticipated some dangers and so he deposited the sum of US$25.4m (Twentyfive million four hundred Thousand United States Dollars) in the name of our only son Gezi at a reputable security company in South Africa with the intention of using to open fertilizer manufacturing company among other companies in our neighbouring country (Swaziland) after his university education.
On the 29th of July 2001, the war veterans and some supporters of (ZANU-PF) ruling party trooped into our compound and axed him (my husband) to death. Since then, they have been terrorizing my only son Gezi Makoni, but he managed to escape to a neighbouring country. South Africa as a political asylum seeker (refugee). I and my two daughters are right now in the Republic of South Africa as Asylum refuges because of the social political and economic crisis in my country (Zimbabwe) which doctorates everyday by day especially AFTER THIS RECENT VISIT OF THE U.S PRESIDENT G.W BUSH TO AFRICA AND SONDERMED THE MUGABES REGIME. Also, there is massive arrest and five years detainsion of all the Protestants and the MDC supports as ordered by President Robert Mugabe.
Consequently, our status/position here in South Africa does not permit us to open an account or run any huge financial business. That is why I want this fund to be transferred out of Africa continent (BEFORE IT IS FROOZEN BY THE ROARING LION of the tyrant Robert Mugabes regime) into your private/company account so that you will assist us to invest it in your country. But before we continue in this transaction, we would have to sign an AGREEMENT for our protection and right. Also, I wish to inform you that this transaction is NOT A CHILDS PLAY and it is 100% REAL AND RISK FREE and been assisted by an international business law firm based here in South Africa and we are looking forward to employing the services of another law firms in USA to prove its transparency and legitimacy and avoid all any interception by the internal, international and multi-national monetary bodies.
Hence, if you agree to assist us, we will offer you 20% of the money for your assistance, 10% will be for the possible expenses incurred in the process of this transaction, while 70% will be for our family investment in your country through your assistance.
I need your urgent and confidential response.
Best regards,
NYARAI MAKONI (MRS.)
Note: On your response and interest, you shall be introduced to the international business law firm based here in Johannesburg South Africa and a top South African Reserve Bank Director (SARB) who are assisting my family in this transaction for any query/demand for due clarifications. Also, all the related documents to this transaction including the certificates that cover this money from both the security company, international and national monetary laws and clearance documents from the South African Reserve Bank to prove the legality, existence, transparency, drug free and risk free of this transaction are safe custody with the law firm.
You can as well read more about the crises in my country and about this situation on the following three sites:
www.cnn.com/2001/WORLD/africa/08/12/voilence.zimbabwe <http://www.cnn.com/2001/WORLD/africa/08/12/voilence.zimbabwe>
www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html <http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html>
www.dailynews.zimbabwe.com <http://www.dailynews.zimbabwe.com/>
Note: YOU HAVE NEITHER RISK TO BEAR NOR QUESTIONS TO ANSWER NOW AND AFTER THE REALISATION OF THE TRANSACTION BECAUSE IT IS ABSOLUTELY SAFE AND SECURED. Whenever you call the DIRECT NUMBER ABOVE, YOU WOULD EITHER GET ME OR MY SON GEZI ONLY ON THE LINE. SO WHOEVER IS ON THE LINE AT THE TIME OF YOUR CALL, FEEL FREE TO AIR YOUR VIEWS. OK.
Waiting for your prompt and positive response.
Thanks.
Mrs Makoni
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