419 scam: "Mrs. Wendy Rosemary King" <office@arcbnme.com> CHARITY DONATION..

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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:
- "dear friend" (a common phrase found in 419 scams)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a "dying widow" scam.

Fraud email example:

From: "Mrs. Wendy Rosemary King" <office@arcbnme.com>
Reply-To: mrs.wendyhomes1@yahoo.com.hk
Date: Thu, 25 Feb 2010 20:53:12 -0500
Subject: CHARITY DONATION..

Dear Friend,

My name is Mrs. Wendy Rosemary King I am a dying woman who has decided
to donate
what I have to charity through you. You may be wondering why I chose you. But
someone has to be chosen. I am 59 years old and was diagnosed for
cancer about 2
years ago,immediately after the death of my husband who had left me everything
he worked for .I have been touched by the Lord to donate from what I have
inherited from my late husband to charity through you for the good work of
humanity, rather than allow my relatives to use my husband's hard earned funds
inappropriately.

I have asked the lord to forgive me all my sins and I believe he has,
because He
is merciful. I will be going in for an operation, and I pray that I
survive the
operation. I have decided to WILL/Donate the sum of $5.5 Million (Five Million
five Hundred thousand Dollars) to charity through you for the good work of the
Lord, and to help the motherless, less privileged and also for the
assistance of
the widows. At the moment I cannot take any telephone calls, due to the fact
that my relatives are around me and I have been restricted by my doctor from
taking telephone calls because I deserve all the rest I can get.

Presently,I have informed my lawyer about my decision in WILLING this fund to
charity through you. I wish you all the best and may the good Lord bless you
abundantly, and please use the funds well and always extend the good work to
others. If you are interested in carrying out this task,i will inform
my Family
Lawyer so that he can arrange the release of the funds to you. I know i have
never met you but my mind tells me to do this,and I hope you act sincerely. I
will pay you 30% of this money if you will assist me because I am now too weak
and fragile to do things myself because of my cancer.

I will appreciate your utmost confidentiality in this matter until the task is
accomplished,as I don't want anything that will jeopardize my last
wish, due to
the fact that I do not want relatives or family members standing in the way of
my last wish

PLEASE INCLUDE YOUR FULL NAME, ADDRESS,TELEPHONE/FAX NUMBER ON YOUR REPLY FOR
EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.

Email: mrs.wendyhomes1@wduty.com
Mrs. Wendy

Anti-fraud resources:

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