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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: Joy Davis <bbllesedjoy@yahoo.co.uk>
Reply-To: joydavischarity@sify.com
Date: Wed, 11 Apr 2007 11:01:00 +0100 (BST)
Subject: Dear beloved in Christ
Dear beloved in Christ ,
I am Joy Jawed Davis from Malaysia. I am married to late James Jawed Davis of blessed memory who worked with Malaysia embassy in Republic of Congo for twelve years before he died in the year 2000. We are married for eleven years without a child; he died after a brief illness that lasted for only four days. Before his death we were both devoted Christians. Since his death I too have been battling with both cancer and fibroid problem.
When my late husband was alive he deposited the sum of (US$5.5Million ) with a security company firm in Europe. The money was meant for the building of charity organization in europe upon his retirement. Recently, my doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity organization, devoted Christian individual or God fearing person that will utilize this money the way I am going to give instruction with all sincerity to fund churches, orphanages, widows and also propagating the word of God miracle.
The Word of God emphasizes so much on God benevolence that i make this decision because I dont want them to know about this development. With God all things are possible. As soon as I receive your reply, I shall give you the contact of the Finance Security Company in Europe where the diplomatic consignment was Deposited for safekeeping. I will also issue an order of authority to the security company, authorizing them that the said luggage have being willed to you and a copy of such authorization will be forwarded to you. I want you and the believers / community where you reside to always pray for me. My happiness is that I lived a true devoted life worthy of emulation.
Whosoever, that wants to serve God must serve him in truth and fairness. Please always be prayerful all through your life. Any delay in your Reply will give room in sourcing for another person / organization for this same purpose. You will have 20% out of the total amount for all your time to carry out this dream and to cover whatever expenditures to claim this money. Until I hear from you today unfailingly., my dream will rest squarely on your shoulders. May the Almighty God continue to guide and protect us.Please contact me with your phone number and probaly a form of identification so as to enable the lawyre whom i have appoited for the dealings to commence communication with you, and also to foresee every legal aspect of it.
Peace of the lord be with you.
Joy J.Davis
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