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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: "phillip jonathan" <philip_jonat07@hotmail.com>
Reply-To: phillip_jonathan100@yahoo.ca
Date: Thu, 05 Apr 2007 12:32:32 +0200
Subject: FAMILY ASSISTANCE
FROM: MR.PHILLIP T JONATHAN
Email:philip_jonat07@hotmail.com
Dear,
Don’t be surprised to receive this letter, I am PHILLIP T JONATHAN, son of
(Mr. GORGE JABU JONATHAN), a Tobacco Farmmer in Zimbwabwe) my father was
murdered by Zimbabwe veterans and critic lack people of ZANU-PF ruling
party, if you are conversant with CNN AFRICA.
Before the death of my father . He was a prosperous tobacco and coffee
farmer who has invested much in agricultural sector and a very major sponsor
of the opposition party MOVEMENT OF DEMOCRATIC CHANGE).
President Robert Mugabe and his ZANU-PF ruling party with the new land
reform system, the government land being occupied by whites and some rich
farmers who are opposing his consistent stay in power and radical and
unnecessary reforms targeted to ehumanizing his political opponents and high
rate of abuse of human rights which led to the killing of some members of
opposition party including my father, Mr Gorge Jabu Jonathan.
I acknowledge very well that my father deposited the sum of (U$18) Eighteen
Million, United States Dollars, with a security and financial company here
in the Johannesburg, South Africa with the intention of using it for the
purchase of new farm machineries and chemicals for agricultural purpose as
well as purchasing hectares of land in Zimbabwe.Your contact was courtesy of
ecplaza site information network online.
With the high risk of staying in my country we are now on political asylum
(refugee) here in Reublic of South Africa, my position does not allow me to
open an account or to normalize this fund to any meaningful business
transaction, I want you to understand that this is purely family fund not
money laundering affair.
I solicit for your honest assistance to a family shattered by lyric
governmet. I want this fund to be transferred to your nominated account
overseas, with your partnership, I will invest in your country.
I and my mother have agreed to offer you 25% of the fund for your kind
asistance then 5% will be for any possible expenses that might occur in the
process of the transactin while 70% will be for my family investment in your
country.
Be assured that all the necessary documents backing this fund has been
arranged by me and my attorney, feel free to ask any question regrding this
transaction.
Practically, once you show your willingness to assist us, we can arrange of
when to come down here in South Africa.
Hoping to hear from you soonest, kindly contact me through my email address
to facilitate this transaction. I need your urgent and confident response
towards this matter.
Yours sincerely,
PHILLIP T JONATHAN (MR).
_________________________________________________________________
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