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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: GOE MUGANGA GOE MUGANGA <joemuganga011@hotmail.com>
Date: Sat, 1 Dec 2007 09:25:24 +0200
Subject: BUSINESS PROPOSAL
Mr. Joseph Muganga
Johannesburg South Africa
Tell: +27 784 150 822
E-mail: joemuganga128@yahoo.com
E-mail: joemuganga126@hotmail.com Dear Sir/Madam, I wish to introduce my good self as Mr. Joseph Muganga, The elder son of Mr Douglas Muganga of Zimbabwe. This might be a surprise to you while I got your contact through a personal search . I was convinced to solicit for your assistance after going through your profile. I am interested in doing business with your company, particularly, in joint venture in your country on lucrative business. During the current war against the opporsition party farmers in Zimbabwe from the supporters of our President ROBERT MUGABE to claim all the white and black farms in our country, so he ordered all the opposition white and black farmers to surrender all their farms to his party members and his followers, and my father is one of the best farmers in Our country because he did not support his ideas, his supporters invaded my father's farm and burnt everything in the farm and killed my father and confiscated all his investments. After the death of my father, my mother, my younger brother and I decided to Move out of Zimbabwe because our life is still in danger to South Africa where my father brilliantly transferred and deposited the amount of( $17 million US dollars ) with a Finance and Assets Protection security Company in Johannesburg, Republic of South Africa as family valuables.
Meanwhile I was advised by our family lawyer to transfer the fund to Assets protection company in any foreign country for safety of investment purpose where they will assist receive the fund in his foreign safe account and at the same time give me light of investment, based on technical know how / business inclined. However, my aim of contacting you is to help me look for a profitable investment overseas. As a result of my present status and as a refugee I won't be able to conclude this transaction alone. If you are interested in helping me out, try and contact me with the above telephone number or e-mail address indicating your interest to help me. I will then furnish you with more details and I have mutually agreed to compensate you with 25%, which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 70% will be for me and my family, which you will help us to invest in your country. Be informed that this transaction need utmost trust and confidentiality, note also that this transaction attracts no risk on your side hence all the modalities for a smooth and successful transfer of this fund has been arranged. And I also look forward to establish a good relationship with you. Best regards. Mr Joseph Muganga
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