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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: "James ngoma" <jamesngoma7@gmail.com>
Reply-To: jamesngoma4u@yahoo.com
Date: Mon, 4 Aug 2008 15:45:49 -0700
Subject: BUSINESS ASSISTANCE
FROM MR. JAMES NGOMA
NO. 12 HENDON ROAD JOHANNESBURG ,
SOUTH AFRICA .
E-MAIL:- jamesngoma4u@yahoo.com
PHONE:-27 73 368 54 61
Attn: Managing Director/Ceo
My name is MR. JAMES NGOMA, the eldest son of MR. DANIEL NGOMA, of ZIMBABWE
. It might be a surprise to you where I got your contact address, I got your
contact address from the Trade and Exhibition Center here in South Africa
when I was making an intensive research for my investment in your country
then I decided to contact you directly and you are the only person that I
have contacted in this business with believe that you will not let me down.
During the current crises against the farmers of Zimbabwe by the supporters
of our President, ROBERT MUGABE to claim all the white owned farms in our
country, he ordered all the white farmers to surrender their farms to his
party members and their followers. My father was one of the great and best
farmers in the country and knowing that he did not support the president's
political ideology, the president's supporters invaded my father's farm
burnt down everything, shot him and as a result of the wounds sustained, he
became sick and died after five days. And after his death, I decided to move
out of Zimbabwe for the safety of my life to South-Africa.
BUT before he died, HE WROTE HIS WILL, which reads "(MY BELOVEED SON, I WISH
TO DRAW YOUR ATTENTION TO THE SUM OF USD$25.5MILLION {TWENTY FIVE MILLION
FIVE HUNDRED THOUSAND U.S DOLLARS} WHICH I DEPOSITED IN A BOX WITH A
SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON
EARTH CAUSED BY DEATH ONLY. This money was deposited in a box as a germ
stone to avoid much demurrage in the Security Company. You should solicit
for reliable foreign partner to assist you to transfer this money out of
SOUTH AFRICA for investment purpose.
I deposited the money in your name and it can be claimed by you alone with
the deposit code. Your mother has all the documents. Take good care of your
mother and brother."
From the above, you will understand that the lives and future of my family
depends on this money as much, I will be very grateful if you can assist us.
I am now living in South-Africa as a POLITICAL ASYLUM SEEKER and the
financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain
financial rights to such huge amount of money .In view of this, I cannot
invest this money in South-Africa, hence I am asking you to assist me
transfer this money out of South-Africa for investment purposes. For your
efforts, I am prepared to offer you 20% of the total fund, while 5% will be
set aside for local and international expenses and 75% will be kept for me
and my family.
Finally modalities on how the transfer will be done will be conveyed to you
once we establish trust and confidence between ourselves. Looking forward to
your urgent reply. For detailed information, please contact me on my e-mail
address:-jamesngoma4u@yahoo.com
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND
SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE
HIGHLY APPRECIATED.
Yours faithfully,
MR. JAMES NGOMA
(FOR THE FAMILY)
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