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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 <danielpeters147@msn.com>
Reply-To: <danmary.1981@live.co.za>
Date: Mon, 26 Jan 2009 15:18:50 +0000
Subject: INVESTMENT MAIL FROM DANIEL & MARY
INVESTMENT MAIL FROM DANIEL & MARY#20 MPUTU FOXWELLCRESCENT RANDBURG
JOHANNESBURGSOUTH 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 a good financial reward of the total money .
Thanks in hoping for your helpful suggestion & your kind response.
Yours Sincerely ,
Daniel & Mary.
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