419 scam: Edward Cassy <edward002cassy@yahoo.co.jp> From Mrs Cassylia Edward (United Kingdom)

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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:
- "dearest one," (a common phrase found in 419 scams)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Edward Cassy <edward002cassy@yahoo.co.jp>
Reply-To: edward001cassy@yahoo.co.jp
Date: Wed, 23 May 2012 17:52:44 +0100 (BST)
Subject: From Mrs Cassylia Edward (United Kingdom)

Dearest One,

Please read my e-mail to you with
passionate heart of human feelings and pure understanding. My name is
Mrs.Cassylia Edward and married to Engr.Richardson Edward who died
during the unforgetable tsunami event on 11th March, 2011 Japan
Tsunami/Earthquake disaster that claimed lives and properties and also
left many hopeless.

Dear one I was brought up as an orphan and
was married to my late husband for 5 years without a child and am of
age, I am 57years now and am suffering from kidney infection and a long
time cancer of the lungs, which has partially affected my brain, and
from all indication my condition is really deteriorating.

Regarding to this affirmative information,I and my late
husband have the sum of £7,300,000.00( Seven Million, Three Hundred
Thousand British Pounds) deposited in a bank here in London. I have
taken best decision within me to channel this fund to charity and
venture that could guarantee employment to mankind through you if prove
sincere in management of the fund as we don't have any child on earth.I took this decision because I am presently hospitalized here where I am receiving treatment .

I therefore look forward to your early reply so that I will give you all the
relevant information that will authorise the release and transfer of the said
fund across to you as my duly assigned representative.

Best Regard
Mrs.Cassylia Edward.

Anti-fraud resources:

What can you do when you receive 419 spam