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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: Mr Sello J Mashabale <mashabale13@hotmail.com>
Reply-To: <sellofamily@myway.com>
Date: Mon, 22 Oct 2007 15:03:52 +0000
Subject: FROM SELLO FAMILY............................
From: Mr. Sello Jabu Mashabale.
Dear Sir,
This may appear a bit surprising to you but very mutual benefit as a matter of urgency am desperately looking for a foreign partner whom I can Trust to handle some investment of huge amount.
I am Mr. Sello the elder son of late Mr. Jabu Mashabale, who was murdered by the Zimbabwean veterans black people. I am writing from South Africa. I got your contact address cutesy online net working, through the consultancy directory of your country . I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling Party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by black and white Farmers not in support of their rulling party. This has cost our currency of Zimbabwe worthless; we have the highest hyper inflation throughout the whole world, so life is so unbearable. Poverty, unemployment and hunger are on the increase in Zimbabwe, where inflation is over 6 500% and there are chronic shortages of food, power, fuel and medicines, this is the reason why I decide to take my children out of Zimbabwe in other to safeguard the money my father left for us.
When the government started invading farm lands and interfering in Banks and other government agencies, my Husband decided not to put his money in the bank because it is no safer, but rather to keep it in a safe (box). So all the money he made from selling farm products and from Diamond were kept cash in a safe.
He disguised the money and used his influence to take the safe containing of the money out of Zimbabwe to south Africa and deposited the safe(box) containing of the money with a safe company. He did not deposit the money in South Africa bank because it will attract a lot of questions because of the relationship between Zimbabwe and South Africa. All the documents used in depositing the money are with me.
My purpose of writing is for you to assist me to transfer and invest the money out side south Africa region. As i cannot affect huge transfer on my name in foreign bank account as Refugee Asylum Seeker in South Africa.
The total amount we discussing here is (9.4m) Nine Million four hundred Thousand united State Dollars.
I want you to help me transferred the into your private Account and also assist to invest it in your country. If you agree to assist us, we will offer you 20% of the money for your assistance,
80% will be for our family investment in your country through your assistance. I need your Swift and confidential reply.
Best regards, Mr. Sello Jabu Mashabale.
Private Email: sellofamily@myway.com Visit this link below.http://news.bbc.co.uk/1/hi/world/africa/918781.stmhttp://news.bbc.co.uk/1/hi/world/africa/715001.stmhttp://news.bbc.co.uk/1/hi/world/africa/1063785.stm
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