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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: "DANIEL PETERS" <mariapfebve57@gmail.com>
Reply-To: danmary@jmail.co.za
Date: Thu, 11 Dec 2008 01:28:25 -0800
Subject: OUR LETTER TO YOU.......MR.DANIEL & MARY PETERS
DANIEL & MARY
#20 NELSON MANDELA
CRESCENT RANDBURG
JOHANNESBURG
SOUTH AFRICA.
Attn: (WE NEED YOUR HELPFUL ASISTANCE)
I Daniel and my sister Mary may wish to know if we can entrust in you in
helping us to receive the $35mUSD (Thirty Five Million United States
Dollars) our parents had with a Financial Institution here before their
untimely death by the assasins.
Our Father was a know politician and was assasinated alongside with my
mother Carol on a good sunday morning on their way to the church and since
then all has not been the same for us because our uncles has been looking
for a way to frustrate our effort not to succed in life just because i have
failed to let them know anything regarding the money.Please dear If it is
your wish to help us receive our money and keep it safe in your account,I
and Mary will be very happy indeed to discuss further with you.
I really wanted to start up an investment right now over there because i
have now graduated from the University and i am ready for a real estate
investments.Please you should be free and work with me because this money is
big and i really know i cannot work this alone considering my age at the
present.Thus the management board of the company has written me twice for
the claims of this funds so i am confused on how to go ahead with this alone
so i needed your uthmost advice on good investments plans over there in your
country.
Dear if this is possible for you .Can you assure us of the underlisted, when
you receive this money as our Beneficiary,so as to enable us complete our
Education in your country.
1,Securing a 2 rooms apartment for I and Mary,which we shall pay for when we
come up.
2,Helping us investing on a profitable business and aswell guiding the
affairs of any investments the both parties will invest on as the managing
director on our behalf .this is due to the fact that i cannot handle such
amount of money over there in your country.
However we shall be very happy if you can come down here to South Africa to
meet with us so that after the release of the money to you by the bank we
shall be going back to your country together for the investments under your
care and supervision.
Please just bear in your mind that if you can assist us this situation at
this point when we needed it most we shall be ready to offer you 20% of the
total money .
Thanks in hoping for your helpful suggestion & your kind response.
Yours Sincerely ,
Daniel & Mary.
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