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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: "Simmy Ada" <drsimmy1980@hotmail.com>
Reply-To: barrsimmy1960@i12.com
Date: Mon, 31 Oct 2005 01:22:02 -0900
Subject: IT IS BY THE GRACE OF GOD
BARRISTER SIMMY ADA,
TEL:234-80 54078 723
EMAIL:(simmy.2005@indiatimes.com}
Dear Beloved Christ,
It is by the grace of God that I received Christ,knowing the truth and the
truth have set me free.Having known the truth, I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the
sight of man for witness of God´s mercy and glory upon my life.
I have the pleasure to share my testimony with you,having seen your contact
from the Internet. I am BARRISTER SIMMY ADA,the legal adviser to late
Mr.and Mrs. Bright Williams,a British couple that lived in my Country
Nigeria for 25 years before they both died in a plane crash late last year.
These couple were good Christians, they were so dedicated to God but they
had no child till they died. Throughout their stay in my country, they
acquired a lot of properties like lands, house properties, etc.
As their legal adviser, before their death, the husband Mr. Bright Williams
instructed me to write his WILL. Because they had no child, they dedicated
their wealth to God. According to the WILL, the
properties have to be sold and the money be given out to a ministry for the
work of God. As their legal adviser, all the documents for the properties
were in my care. He gave me the authority to sell the properties and give
out the fund to the Ministries for the work of God.
To cut the story short, I sold all the properties after their death, as
instructed by my client,Mr. Bright Williams before his death.
And as matter of fact, after I sold all their properties,expectedly, I
realized a huge amount of money that runs into millions of dollars,and what
supposed to be the percentage interest of my right legal fee was firstly
deducted by me out of the total amount realized from the sold properties,
this was based on the initial agreement between me and the owner of the
properties before his death. Therefore,the total amount left to be invested
into God's work as instructed by the owner is $12,500,000.00 (twelve
million,five hundred thousand US dollars) only. But Instead of giving the
main fund out for the work of God as instructed to me by my client before
his death.
I converted the fund to myself with the intention of investing the fund
abroad for my personal use. I was afraid of putting the fund in the Bank,
because I have to give account to the bank on how got the money. I then
packaged the fund in consignments and deposited the consignments with a
security company. I did not want the management of the Security Company to
know the content of the consignments, therefore I registered the content of
the onsignments as Gold Bars. Now, the security company believes that what
I deposited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on
television concerning Ananias and Saphira in Acts 5:1-11. After hearing the
word of God, I gave my life to Christ and became a born again Christian. As
a born again Christian, I started reading my bible and one day, the Lord
opened my eyes to Ezekiel 33: 18 and 19. From the scripture, I discovered
that the only way I could have peace in my life is to do what is lawful and
right by giving out the fund as instructed for the work of God by my
client. I have asked God for forgiveness on my initial thought concerning
the money,and I know that God have forgiven me. But I have to do what is
lawful and right in the sight of God by giving out the fund to the chosen
ministry for the purpose of God's work as instructed by my client before
his death.
After my fasting and prayers, I asked God to make his choice and direct me
to a honest Christian or the chosen ministry that deserves this fund by his
Grace. I then came across your address on the Internet as I was browsing
through a Christian site, and as a matter of fact, it is not only you or
your ministry that I picked on the Christian site initially, but after my
fervent prayer over it, then you were nominated through divine revelation
from God so that was how I received such a divine revelation from the Lord,
how I got your contact information, and I then decided to contact you for
the fund to be used wisely for things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments
that contained the fund, that I am moving the consignment abroad and the
security company has since been waiting for my authority for the
consignment to leave my country and be moved abroad.
So if you know that you will use this fund honestly and wisely for things
that will glorify God's name,then do contact me ack,ASAP.Then you send to
me in your reply,YOUR FULL NAMES,YOUR PERSONAL ADDRESS,YOUR TELEPHONE AND
FAX NUMBERS.These informations are required by the seurity company
tofacilitate the process of the funds receiver's documentation Your prompt
response will be highly appreciated in my private email
adress(simmy.2005@indiatimes.com) and telephone number
below.
God bless you.
Yours in Christ.
BARRISTER SIMMY ADA,
TEL:234-80 54078 723
EMAIL:(simmy.2005@indiatimes.com)
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