419 scam: "Mrs. Katherine Elizabeth" <reached.leow@w.cn> (no subject)

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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:

The following phrases in this message should put you on alert:
- ",500,000" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "reached.leow@w.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Mrs. Katherine Elizabeth" <reached.leow@w.cn>
Date: Fri, 14 May 2010 07:09:02 +0530
Subject:

Hello,

My name is Mrs. Katherine Elizabeth. I am a dying woman who had decided to
donate what I have to you for you to help the motherless, less privileged,
victims of natural disasters, AIDS/HIV associations and also for the
assistance
of the Widows/Widowers in Churches and Mosques.I am 59 years old and was
diagnosed for cancer about 2 years ago,Kindly Contact my lawyer through this
email address(reached.leow@w.cn) if you are interested in carrying out this
task,so that he can arrange the release of the funds ($5,500,000.00)
to you. My
lawyer name is Barrister John Walter. I know I have never met you but my mind
tells me to do this,and i hope you act sincerely.

Thank you and God bless you.

Mrs. Katherine Elizabeth.

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