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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: jame mkhomo <jamesmkhomo17@yahoo.com>
Date: Tue, 13 Dec 2005 03:23:37 -0800 (PST)
Subject: INVITATION FOR PARTINERSHIP
FROM: JAMES MKHOMO
TELEFAX: +27-73-412-61-60
EMAIL: jamesmkhomo17@yahoo.com
(JHB) SOUTH AFRICA
ATTENTION! The Dir/C.E.O,
INVITATION FOR PARTINERSHIP
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you.
I looking for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose’s am Mr. JAMES MKHOMO the son of Late Mr. Ernest MKHOMO, who was the "Chairman" of the farmer's co-operation 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 just happened in Zimbabwe.
After the death of my Father, we decided to move out of ZIMBABWE because our lives were in danger because of the money that my father kept in his hidden safe in our house. The amount contained in the safe is US$18 Million Dollars (EIGHTEEN MILLION UNITED STATES DOLLARS).
This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. We moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us, for the safety of ours.
We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.
We are ready to give you 30% of the total amount for the inconveniences this we cost you and for accepting to assist us, contact me on the above phone. Indicating your interest as soon as possible, 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.
MR.JAMES MKHOMO
(For and on Behalf of the Family)
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