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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: monica onyekachi <monicaonyekachi@yahoo.com>
Date: Thu, 29 Jun 2006 03:02:24 -0700 (PDT)
Subject: Confidential
Dear Sir/Madam
You may be surprised to receive this mail from me since you don't know me in person, but for the purpose of introduction. I am Mrs.Monica Onyekachi, the wife of the late Mr.Pedro Onyekachi,who was murdered in a land dispute in Zimbabwe last year by president Robert Mugabe of Zimbabwe Loyallists in South African Region. I got your contact information from the Republic of Zimbabwe Chamber of Commerce and Industry.
When I was searching for a reliable individual or private company that can assist me to transfer this fund on behalf of my late husband, one son and two daughters. well as a reliable and trustworthy individual to deal with, then I decided to write you. My husband was among the few black Zimbabwean rich farmers were murdered in cold blood by the agent of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwean opposition party that is against Mugabe maltreatment of white farmers through his land reform act.
Before the death of my husband, he took my only son and me to South Africa to deposit the sum of US$10 Million(Ten Million united state Dollar's with a security and deposit company, as if he knew the looming danger in Zimbabwe.The money was declared and deposited as family and precious stone to avoid the security company from knowing that the real content of the box is money for security reasons. The money was earmarked for the purchase of machinery and chemicals for my husband business.
Problem arose when president Robert Mugabe introduced a new land act, which did not favour the white rich farmers and some black rich farmers also which my husband is one of them. This resulted to rampart killing of farmers by Robert Mugabe's Loyalists of which my husband was one of the victims. I and my son George are currently staying in South Africa as Asylum Seekers planning to transfer this money to a foreign country where we can invest it, I am face with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future because of constant economic instability in Africa and more South African law does not give A! sylum Seekers investment opportunity. This was why we decided to contact you.
I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us to transfer this money out of South Africa to your bank account where ever for investment, We have agreed to give you 20% of the total sum for your assistance, 5% for any expenses that might occur
from both sides in the course of this transaction,while the remaining 75% will be for my son investment, which you will assist him to do abroad. Therefore,if you are willing and interested to render the needed assistance,Please get in touch with me by my email to enable us discuss further.
Also we need your phone and fax number for easy communication. Remember that this highly confidential and the success of this business depend on how secret it is kept. Expecting your
reply soonest.
Best regards.
Mrs. Moinca Onyekachi
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