419 scam: "Margaret Bennett" <endang.s@graphis.co.id> Re:I hope you are doing well.

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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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "god fearing " (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Margaret Bennett" <endang.s@graphis.co.id>
Reply-To: margaret654@yahoo.com
Date: Tue, 10 Sep 2019 17:29:29 +0100
Subject: Re:I hope you are doing well.

Proverbs 19:17 (NIV)
=201CWhoever is kind to the poor lends to the LORD, and he will reward
them for what they have done.

Greetings,How are you doing? I hope you are doing well. May the name of
God be praise and worship forever.
=

I write to you in good faith and hoping that you will understand the import=
ance
of my email and i hope as God directed me to you, I hope you will never let=
me
down.

My decision to contact you is because I have been recently diagnosed with C=
ancer
and the doctor said I have less than 8 weeks to live. Since this sudden new=
s was
announced to me,I have been reflecting over my life in the past. It is pain=
ful that
after over 24 years of peaceful marriage with my late husband, we had a 23 =
yrs
old son who Died in an auto crash three years ago.
=

In the past, I have made reasonable donations to the victims of Earthquake =
in
Haiti and recently to the same victims in Japan and Thailand and also suppo=
rt the
victim of Boko Haram terrorist in Northern part of Nigeria, Now that my hea=
lth is
gradually deteriorating, I cannot continue to do all these by myself any mo=
re.

I strongly desire to reach out to the poor and needy people, but I would
prefer to continue this with the assistance of a kind person.

I want you to answer the following questions, (1) are you a God fearing per=
son?
(2) If I donate (GBP=A35,000,000.00) Five Million Great Britain Pound Sterl=
ing to you,
can you be able to utilize it wisely to achieve my heart desire of supporti=
ng poor
people around you? (3)Will you open a charity foundation in the name of I a=
nd my
husband?

Please write me back as soon as possible.
=

Yours Faithfully
=

=

Mrs. Margaret Bennett.

=20

Anti-fraud resources:

What can you do when you receive 419 spam