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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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Fraud email example:
From: "Mrs Diana Ramey" <dianaramey02@yahoo.com> (may be fake)
Reply-To: dianaramey@catholic.org
Date: Sat, 20 Aug 2005 17:28:59 +0100
Subject: Dearest In Christ
DEAREST IN CHRIST,
CALVARY GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST OUR SAVIOUR.
MY NAME IS DIANA RAMEY (MRS) WIFE TO LATE MR. ERNEST KARL RAMEY. I AM
OF MIDDLE AGE, I HAVE NO FAMILY NO KIDS, I LOST MY HUSBAND AND MY ONLY
TWO KIDS IN A MOTOR ACCIDENT FIVE YEARS AGO IT'S SO SAD FOR ME RIGHT
NOW, I AM VERY ILL WITH CANCER, DOCTORS SAYS I HAVE SHORT TIME TO LIVE,I
HAVE DECIDED TO GIVE MY WEALTH TO AN HONEST PERSON THAT CAN USE IT TO
GLORIFY THE NAME OF THE LORD.
AFTER I RECEIVED INSTRUCTION FROM MY GOD TO USE THIS FUNDS TO DO GODS
WORK AND TO GIVE TO CHARITY, I PRAYED TO GOD FOR DIRECTION AND HE HAS
BEEN DIRECTING ME. I TOLD GOD THAT I WANT A MINISTRY, OR AN HONEST PERSON
WHO WILL SPEND THE FUND FOR THINGS THAT WILL GLORIFY HIS NAME. THIS
REVELATION CAME AFTER MY CONVERSION TO A BORN AGAIN CHRISTIAN. I RECEIVED
CHRIST AND I FOUND OUT THAT A SINNER HAS NO PLACE IN THE KINGDOM OF
GOD. I NEVER HAD REST OF MIND, I SEEKED GOD FOR FORGIVENESS AND HE
REVEALED TO ME THAT I WILL ONLY HAVE REST OF MIND IF I SERVE HIM WITH ALL MY
WEALTH AND HE WILL BLESS ME MIGHTILY.
IT WAS WHEN I RECEIVED CHRIST THAT I REALIZED THE MEANING OF GOING TO
HEAVEN. I NEED TO MAKE HEAVEN, I DON'T WANT TO PERISH IN HELL FIRE.AS MY
LEVEL OF CHRISTIANITY WAS INCREASING, I UNDERSTOOD THAT THE WEALTH OF
SINNERS ARE ACQUIRED FOR THE JUST. GOD OPENED MY EYES TO THE BOOK OF
ECCLESIASTES 6,VERSES 1 & 2. READ THIS SCRIPTURE AND YOU WILL UNDERSTAND
THAT THERE ARE PEOPLE IN THIS WORLD THAT GOD GAVE THE GRACE TO ACQUIRE
WEALTH YET GOD DID NOT GIVE THEM THE GRACE TO ENJOY THE WEALTH. I
HAPPENED TO FALL INTO THE SAME CATEGORY NOW IT IS THE WISH OF GOD.
WHEN GOD REVEALED TO ME TO USE MY WEALTH TO DO HIS WORK, I
UNDERSTOOD THAT GOD WAS TESTING ME LIKE HE TESTED ABRAHAM AND OTHER MEN
OF GOD. ABRAHAM NEEDED A CHILD AND GOD ASKED HIM TO USE HIS ONLY SON
FOR SACRIFICE, ABRAHAM WAS FAITHFUL. HE OBEYED AND GOD MADE HIM FATHER OF
MANY NATIONS.
AFTER THE DEATH OF MY LATE HUSBAND AND WHEN I WAS TOLD ABOUT MY ILLNESS
I HAVE TO SELL ALL OUR PROPERTIES WHICH AMOUNTED TO 12.7 MILLION POUND
STERLING, WHICH I DEPOSITED WITH A FINANCE COMPANY IN EUROPE FOR SAFETY
PURPOSE, IF ANYTHING HAPPEN TO ME THIS FUNDS WILL BE IMPOUNDED. CAN YOU
USE THIS FUNDS FOR THE KINGDOM'S WORK AND FOR CHARITY PURPOSE?
I AWAIT YOUR PROMPT REPLY.
IN HIS SERVICE,
MRS. DIANA RAMEY
PLEASE REPLY TO EMAIL: dianaramey@catholic.org
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