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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: "dudube willson" <dudubewillson@hotmail.com>
Date: Wed, 02 Nov 2005 09:36:33 +0200
Subject: URGENT REPLY
From: Evangelist Dube Willson
Tel: + 27-73-344-1044.
EMAIL, dube_willson6060@yahoo.com
Dear Six/Madam,
I am Evangelist Dube Willson,the first son of late Dr. John Dube. I am a
citizen of Swaziland. My late father was the managing director of Aluminum
Company in Swaziland but unfortunately he died in the year 2002 after a
protracted illness. Due to poor management of the company in my country and
for the fact that I am so dedicated to church activities realized that I am
too young to manage a large company of that type and most of the director
have already began to divert the net profit being generated from the
company.
I therefore arrange with my father?s lawyer and sold the entire company to
Mr. Alan Foster from Poland at the price of US $10,600,000,(Ten Million Six
Hundred Thousand Dollars). Due to constant pressure from some of my
relatives and also fear of likely attack on my family to hijack the fund, I
arrange with my mother to transfer the fund to one of the security and
finance company in South
Africa, where I am currently staying with my mother and two other sisters.
However, I am into pastoral activities now and most of my time is been
dedicated to church activities. At the moment, we want to transfer the fund
to overseas account for investment because there is no good investment
atmosphere here in South Africa. I therefore need your assistance to enable
me transfer the fund into your private/companies account overseas so that we
can relocate to plan for the investment of the fund through your personal
assistance.
I need your assistance in investing the fund because I have little
experience of investment/management of the fund. It is also my plan that
after the successful transfer of the
fund into your overseas account, I will first relocate my mother and other 2
sisters to stay with you, while I will complete my theological school.
What I need from you is honest and sincerity because this fund is my life
and the life of my family. If can assist us in this transaction, I will give
you 30% of the total fund for your assistance, while 70% will remain in your
account for (2 years) to enable me complete my school and join my
family to plan for the investments. Please, be assured that this transaction
is 100% risk free.
I await your soonest response.
Regards and God bless.
Evangelist Dube Willson,
PLE EMAIL ME FORM dube_willson6060@yahoo.com
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