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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: Brother Usman Raji <infoexpressoffice@yahoo.com>
Reply-To: infocenter-cent@o2.pl
Date: Mon, 3 Sep 2007 22:39:41 -0700 (PDT)
Subject: RE:KINGDOM INVESTMENT.
RE:KINGDOM INVESTMENT.
Beloved in Christ(1 JOHN 1:7 & 9.)
It is a privilege to hear from God and it gives me joy to relate my testimony to you haven-received instruction from God through divine revelation. I was a Moslem and a retired military top officer in Iraq Army that served under the past military regime of Late Saddam Hussin. I was the financial secretary to the Iraq Armed Force
Ruling Council. (IAFRC).
With my position as a financial secretary ,I was able to divert up to$15,000,000.00(Fifteen Million U.S Dollars, into my personal Bank Account, hoping to invest the money when I'm retired. Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin (Pastor
Peter Raji.)I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Account. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used all my money to do the work of God.
I immediately disclosed my revelation to my Pastor and he was happy with me. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel to probe the Bank Account of the past Military officers like me. Instead of loosing this money to my government, I quickly withdrew my money out of my Account and deposited the money in a
finance and security company for safety.
My Pastor has advised me to sneak out of the country with the money to sow it into ministries abroad. I have decided to sow this money into your ministry. I am making arrangement to come over to your country but you need to receive this money from the finance and Security Company in cash before I come over. The cash has been packaged in consignments and ready for shipment but the security
company requires the address of the receiver. Please send to me your names, address and your private telephone and number where I can fax the Airway Bill to you to claim the consignment over there.I will be coming over to your ministry with my family for thanksgiving as soon as I sent out this money to yo u. Please act
fast because I don't want the panel to know that I want to leave the country, they might suspect my intention to leave now that the probe is going on.Please reply via this email for security reason(infocenter-cent@o2.pl)
I look forward to your response.
God bless you.
Thanks.
Mr.Usman Raji.
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