419 scam: "Mrs.Kristine Wimbledon" <kristine@jusmisiones.gov.ar> CAN I DEPOSIT 20,000,000.00 GBP IN YOUR ACCOUNT?

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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:
- "million pounds" (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)
- ",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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- "mrs.kwbledon1@live.com" (this email address has been used in a known scam)
This email message is a "dying widow" scam.

Fraud email example:

From: "Mrs.Kristine Wimbledon" <kristine@jusmisiones.gov.ar>
Reply-To: mrs.kwbledon1@live.com
Date: Thu, 10 Jun 2010 07:04:59 -0400
Subject: CAN I DEPOSIT 20,000,000.00 GBP IN YOUR ACCOUNT?

Beloved,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering
the fact
that I sourced your profile from the peoples search database on the
web during
my descret search for a partner whom can assist me in taking bringing the
dreams of my late husband come through. I am Mrs Kristine Wimbledon ,
suffering
from cancerous ailment. I was married to Sir Wimbledon G .an English
shipping
tycoon notable for his great charitable activities before his death in April
2nd, 2006. When my late husband was alive he deposited the sum of Twenty
Million Pounds Sterling (20,000,000.00 GBP) which were derived from his vast
estates and investment in capital market with his bank here in UK and
named me
as the beneficiary of this trust fund.

Allrecords are kept with my family lawyer).Presently, this money is
still with
the Bank. My Doctor told me recently, that I have limited days to live due to
the cancerous problems that i have been suffering from. Though what bothers me
most is the stroke that I have in addition with the cancer. With this hard
reality that has befallen me, I have decided to donate this fund to you and i
want you to use this gift which comes from my Late husbands effort to
establish
a charity home for the upkeep of widows, widowers,orphans,destitute,
thedown-trodden, physically challenged children, barren-women and persons who
prove to be genuinely handicapped financially. I took this decision because I
do not have any child that will inherit this money and my husband relatives
are bourgeois and very wealthy persons and I do not want my husband
hard earned
money to be misused or invested into ill perceived ventures, which is the
reason i took this bold decision.

do not need any telephone communication in this regard due to my
deteriorating
health and because of the presence of my husband relatives around me. You can
contact me through my personal email address: mrs.kwbledon1@live.com
Please assure me that you will act just as I have stated herein.

Hope to hear from you soon.

Remain Blessed,
Mrs.Kristine Wimbledon

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