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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: "MBANO WANAGA" <mwanagab2@hotmail.com>
Date: Sun, 15 Oct 2006 20:30:36 +0000
Subject: THANKS AND GOD BLESS
GOOD DAY,
This mail may come to you as a surprise base on the fact that we have not
met I got your contact from a directory in search for a reliable personality
that could understand our situation to help us. I am MBANO WANAGA a
Zimbabwean citizen presently taking refugee in GHANA . Due to crises in my
country coupled with the assassination of my late father MR.DESMOND WANAGA
who was killed by PRESIDENT ROBERT MUGABE war veteran association who are
calling for the white collection of farm land from all white settlers which
is wrong.
My father due to his stand over these issues fell out with the ruling party
of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from
our country to find refuge here in GHANA .Before the death of my father he
was a major dealer of Diamond and Merchandise .He secretly moved these funds
acquired from various sales in two trunk-boxes and deposited it in a
security deposit company in Ghana . But at the time of deposit he told the
security company that it is family valuables that are contained in the
boxes. The total amount contained in one of the boxes is $50 MILLION USD.
unknowingly to the security company. Please I want you to know that when my
father heard of the plot by ROBERT MUGABE to kill him, he instructed the
security company in Ghana to move the boxes containing the money to SPAIN by
DIPLOMATIC COURIER SERVICE.
But unfortunately my father could not escape out of ZIMBABWE ; he was
eventually killed, though he could not claim the boxes before his untimely
death. The boxes is presently in SPAIN under the care of the DIPLOMAT that
moved it to SPAIN is in the care of the diplomatic shipping company that
take it to SPAIN but the DIPLOMAT or the CUSTOMS don’t know that it is money
that is in the boxes. We have all the vital documents with us, We need a
trust worthy God fearing and experience person that will help us to invest
this money in his country and take us as one family and will also buy a
house for us over there where we can live safely.
We are prepared to give you 20% of the money for that assistance. We are
expecting to hear from you. Waiting you for your anticipated co-operation,
in your reply include your telephone number and fax number, you can reach me
on this number 00233-276889736
Stay blessed.
MBANO WANAGA.
FOR THE FAMILY.
_________________________________________________________________
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