419 scam: Mrs Margaret Edwards <info@charity.org> CAN I DEPOSIT 5,000,000,00 IN YOUR ACCOUNT

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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)
This email message is a "dying widow" scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrsmargaretedward1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Margaret Edwards <info@charity.org>
Reply-To: mrsmargaretedward1@yahoo.com
Date: Mon, 27 Jun 2011 12:50:33 +0100
Subject: CAN I DEPOSIT 5,000,000,00 IN YOUR ACCOUNT

Beloved Friend,

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 Margaret Edwards, suffering
from cancerous ailment. I was married to Sir Edwards Roberts .an English
shipping tycoon notable for his great charitable activities before his
death in
April 2nd, 2008. When my late husband was alive he deposited the sum
of Twenty
Million Pounds Sterling (5,000,000.00 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.(All records 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. I 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:
mrsmargaretedward1@yahoo.com

Please assure me that you will act just as I have stated herein.

Hope to hear from you soon.

Remain Blessed,
Mrs Margaret Edwards
Email:mrsmargaretedward1@yahoo.com

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Anti-fraud resources:

What can you do when you receive 419 spam