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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Tom Lalula" <tomlalula1@hotmail.com>
Reply-To: tomlalula@yahoo.co.uk
Date: Tue, 20 Jun 2006 11:00:52 +0200
Subject: Lets make this work
STRICTLY
CONFIDENTIAL
Good Day,
You may be surprised to receive this strange letter from me. I am Tom Lalula
the son of Mr. Themba Lalula of Zimbabwe. However, I got your
address from a research I made by myself from the information exchange
center via the Internet. However, after due consideration from your
profile, I became aware and assured of your credibility to help me.
My father was among the black rich farmers in Zimbabwe who was murdered in
cold blood by the agents of the ruling government of President Robert
Mugabe because my father was against the method adopted by the government on
New Land Reform Act that wholly affected the white farmers in Zimbabwe.
Before
the invasion, my father took me to South Africa as if he foresaw the
looming danger in Zimbabwe and deposited US$22,400, 000.00 (Twenty two
Million, four Hundred Thousand United States Dollars) with a security and
finance
company in South Africa. This money was meant for buying farmlands in
Lesotho, Swaziland and also for farm machinery and inputs for the farms.
Heads of government from Western World especially Britain and United States
of America have voiced their condemnation against Mugabe's New Land
Reform Act. It is against this background that my family has mandated me
to seek for assistance to transfer this money to a foreign account for
investment purposes. Presently, I am residing in South Africa as an asylum
seeker.
However, I cannot invest this money here in South Africa because Zimbabwe
and South Africa are sister country and has almost the same political
history. Moreover, with the financial laws of South Africa; as an asylum
seeker. I have no right to own or open an account on my name. From the
above you can understand that my entire life and family depends on this
money. I shall be grateful if you can assist me to transfer this money out
of South
Africa into your company or personal account. This transaction is 100% risk
free. For your effort, I am prepared to offer you 25% out of the total
sum. In addition, I have to use 5% of this money to settle for any expenses
you may inure during the process of this transfer. The balance I intended to
invest in a profitable venture in your country or anywhere you may advise.
The major thing I demand from you is absolute assurance that this money will
be safe when transferred to your account. If acceptable by you,
please do send an email with the above email address and get in touch with
me on this number +27-76-886-0616 or I will then furnish you with more
details and don't fail to include your direct phone number. I will be happy
if you maintain the confidentiality of this
matter because of the happening in my country - Zimbabwe.
Yours sincerely,
Tom lalula.
_________________________________________________________________
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