419 scam: ELIZABET MOLINARE <emily@petrochina.com.cn> I WANT HONESTY AND TRUSTY

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a "dying widow" scam.

Fraud email example:

From: ELIZABET MOLINARE <emily@petrochina.com.cn>
Reply-To: ejmolinare554@gmail.com
Date: Wed, 26 Feb 2014 04:49:19 -0300
Subject: I WANT HONESTY AND TRUSTY

I AM MRS. ELIZABET MOLINARE, A WIDOW TO LATE MR. MICHAEL MOLINARE.
FROM NORTH CAROLINA,USA. PRESENTLY RECEIVING TREATMENTS, AM 53 YEARS
OLD CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST,
FROM ALL INDICATION MY CONDITION'S IS REALLY DETERIORATING AND IT IS
QUITE THAT I WON'T LIVE MORE THAN SIX MONTHS FROM NOW ACCORDING TO MY
DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD
STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST
TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE
COULDN'T PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL
HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT
LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART
OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES IN
AFRICA, AMERICA, ASIA, AND EUROPE. I PRAYED OVER IT. I AM WILLING TO
DONATE THE SUM OF USD 8.6,000.000.00 DOLLARS TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY IN
USA, YOU WILL ONLY BEAR THE COST OF THE CHANGE OF OWNERSHIP AND ALL
DOCUMENTATION THAT WILL BE DONE IN YOUR NAME. PLEASE HELP OUT, YOUR
HELP WILL SAVE MANY LIVES IN THE WORLD, LET GOD TOUCH YOUR HEART TO HEAR MY CRY.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED
FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS
THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I WAIT YOUR RESPONSE TO MY EMAIL

YOURS IN CHRIST.
ELIZABET MOLINARE

Anti-fraud resources:

What can you do when you receive 419 spam