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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: "Kabila Stone" <kabilastone1@hotmail.com>
Date: Wed, 10 Jan 2007 12:36:32 +0000
Subject: Request For Investment Assistance
ATTN: The President/C E O
In appreciation of your esteemed contact received through a reliable source
and the choice of your country I wish to introduce myself, I am MR.STONE
KABILA the son of the late Democratic Republic of Congo President Laurent
Desire Kabila of the blessed memory took over from late president MOBUTU
SESESEKU. I know this letter might come to you as a surprise but I honestly
do not intend to surprise you.
I write this letter in respect of my intention to invest the sum of
(US$27.4M) TWENTY SEVEN MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS
with you. I inherited this money from my mother. This money was destined to
South Africa for the purchase of arms and ammunition when my father was the
head of state. My mother, though not her legal wife used her privilege
position to move fund for my father and since she knows that her survival
will depend on how much she can make out of the privilege situation.
When my father was assassinated on 16TH Jan,2001 by one of his bodyguards
Lt. Rashidi Kasereke through the conspiracy of some top army officers that
wanted to topple him I and my mother escaped to Zimbabwe on a diplomatic
protection with the container of the money and some other valuables because
of the fear that we might be arrested by my half brother Lt. General Joseph
Kabila the present head of state.
Actually ,his mother and my mother were not in the best of relationship
because of whom among them will be the first lady tussle and this ultimately
affected us. Considering the relationship between Zimbabwe and the
Democratic Republic of Congo government my mother left to South Africa with
the money. On getting to South Africa she quickly deposited the box with a
reputable security company as a precocious metals and family valuables to
conceal the contents of the box.
We have moved to South Africa since 2002 and have been here as asylum
seekers and since then we have been waiting for the right time to move this
fund out of Africa because we were advised not to invest it in South Africa
for fear of confiscation by South African authority. And, beside our statues
here as a political refugee does not warrant us to operate a bank account
here.
Therefore, Should you be capable and willing to assist us in this
transaction ,please contact me on the below- mention number
Looking forward to hearing from you, Thanks and God bless
Yours sincerely,
MR. STONE KABILA
TEL : +27 792286350
ALTERNATIVE EMAIL : Kabilastonej@myway.com
N/B: Time is of essence in this transaction as result of just concluded
general election in the DRC. More also, treat this letter with utmost
confidentiality for my safety and the money.
ATTN: The President/C E O
In appreciation of your esteemed contact received through a reliable source
and the choice of your country I wish to introduce myself, I am MR.STONE
KABILA the son of the late Democratic Republic of Congo President Laurent
Desire Kabila of the blessed memory took over from late president MOBUTU
SESESEKU. I know this letter might come to you as a surprise but I honestly
do not intend to surprise you.
I write this letter in respect of my intention to invest the sum of
(US$27.4M) TWENTY SEVEN MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS
with you. I inherited this money from my mother. This money was destined to
South Africa for the purchase of arms and ammunition when my father was the
head of state. My mother, though not her legal wife used her privilege
position to move fund for my father and since she knows that her survival
will depend on how much she can make out of the privilege situation.
When my father was assassinated on 16TH Jan,2001 by one of his bodyguards
Lt. Rashidi Kasereke through the conspiracy of some top army officers that
wanted to topple him I and my mother escaped to Zimbabwe on a diplomatic
protection with the container of the money and some other valuables because
of the fear that we might be arrested by my half brother Lt. General Joseph
Kabila the present head of state.
Actually ,his mother and my mother were not in the best of relationship
because of whom among them will be the first lady tussle and this ultimately
affected us. Considering the relationship between Zimbabwe and the
Democratic Republic of Congo government my mother left to South Africa with
the money. On getting to South Africa she quickly deposited the box with a
reputable security company as a precocious metals and family valuables to
conceal the contents of the box.
We have moved to South Africa since 2002 and have been here as asylum
seekers and since then we have been waiting for the right time to move this
fund out of Africa because we were advised not to invest it in South Africa
for fear of confiscation by South African authority. And, beside our statues
here as a political refugee does not warrant us to operate a bank account
here.
Therefore, Should you be capable and willing to assist us in this
transaction ,please contact me on the below- mention number
Looking forward to hearing from you, Thanks and God bless
Yours sincerely,
MR. STONE KABILA
TEL : +27 792286350
ALTERNATIVE EMAIL : Kabilastonej@myway.com
N/B: Time is of essence in this transaction as result of just concluded
general election in the DRC. More also, treat this letter with utmost
confidentiality for my safety and the money.
_________________________________________________________________
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