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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: "jeniffer whiskyly" <jenifferwhiskyly@yahoo.co.uk> (may be fake)
Reply-To: enifferwhiskyly@yahoo.co.uk
Date: Wed, 1 Feb 2006 19:03:04 +0530
Subject: jfrom jeniffer whiskyly
No 208b WHISKYLY'S CRESCENT OFF
GIDADO CAPE TOWN SOUTH AFRICA
DEAR
It is my plesure to write you this letter in a situation like this, even though we hardly know each other i beileve you can help us.
I am mrs.Jeniffer Whiskyly, the wife to the late Head of State, of the federal
Republic of South Africa from 1993 -1998 - General Sani whiskyly .My late husband made a lot of money as the Head of state of South Africa for 5years. He has different accounts in many banks of the world. He has not left any stone unturned in accruing riches for his family.
The present democratic government of South Africa led by President (Gen. (Rtd))
Thabo Mbeki has not find favour with my family since their inception. This may be as a result of his hatred for my late husband who kept him in jail for over two years for a coup attempt, before the death of my father. He was released immediately my husband died and he was later made the present president.He has confiscated and frozen all my family account in SouthAfrica and some other American, Europe and Asian continents, It has been in both the local and international news.Presently my son mohammed whiskyly has been languishing in different prison centers in South Africa for a case against his father which he knows nothing about.
Now, my purpose of all these introduction and proposal is just seeking for
your candid assistance in saving this sum 0f $12.8.000,000.00 USD
[TWELVE MILLION EIGHT THOUSAND DOLLARS] which my late husband had hidden from the South African govt.during his regime. and which is presently somewhere in a financial and security company outside the entire South Africa and West African region. This is a huge sum of money, I cannot trust much on most saboteur friends of my family in South Africa who could not be trusted. I deemed it necessary to contact you for this trustworthy transaction.
All whom I needed is a sincere, honest, trustworthy and God-fearing individuals whom my mind will absolve to help me in this deal.If you have feelings about my situation, don't hesitate to stand for me. If my proposal is sudden to you, all I need now is for you to stand as the Beneficiary of this money to claim it and save OR invest it for me.
There is no difficulty, I will send your name as the recipient as well as the beneficiary of the money.On your identification and confirmation from me, the fund will be handle to you. all i need is your confirmention of willingness and i will give you the full details. You will be compensated with 25% of the total fund for all your efforts in this transaction,provided this fund is save or invested for me in your country.
Please this is a very serious matter, it is a save my soul request from you and I will be delighted too much to receive a positive response from you in order to move into action. I will give you details on request from you.
Please treat urgent, sincerity and highly confidentiality
THANKS
YOURS FAITHFULLY
JENIFFER WHISKYLY
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