419 scam: Mrs Marry Washington <kayitaesp@yahoo.fr> I am Mrs Marry Washington,a US citizen,

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:

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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22999144468 (Benin, probably a prepaid mobile phone)
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.
- unionmoney129@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Mrs Marry Washington <kayitaesp@yahoo.fr>
Reply-To: unionmoney129@yahoo.com
Date: Fri, 16 Nov 2012 16:43:52 +0000 (GMT)
Subject: I am Mrs Marry Washington,a US citizen,

Hello Dear,

I am Mrs Marry Washington,a US citizen, 61 years Old. I live at 7073 balboa Drive, Orlando Florida,though,my family and I will be relocating to our newly acquired home in few days time. I am one of those whose funds were pending in Cotonou Benin Republic West Africa for some years. I had paid over US$125,000.00usd for the past years trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.

For this reason, I decided to travel to WASHINGTON D.C with all my documentary evidence, And I was directed by the (FBI) Director to contact Goodluck Cross, who is a rightful Director of Western Union Benin Republic and a member of FOREIGN DEBTS RECONCILIATION COMMITTEE (FDRC) in Cotonou Benin Republic west Africa, I contacted him and he explained everything to me. He said whoever is contacting us for funds are fake, except him, He took me to official western union Benin Republic for the claim of my payment which was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my inheritance fund (US$8.5Million).

Moreover, Mr. Goodluck Cross showed me the list of those that are yet to receive their funds and I saw your name as one of the beneficiaries and one of the Scam Victims, that is why I decided to email you to know if you have finally received yours, and to advise you to stop dealing with those people you are presently dealing with because they are not with your funds, they are only making money out of you.

I will advise you to contact Mr. Goodluck Cross immediately. You have to contact him directly through this information below to know if he can help you too,that is if you have not received your Claims before now:
Name: Mr. Goodluck Cross
Email: unionmoney129@yahoo.com
Tel. : +229 991-444-68.
You have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.

The only Money I paid after I met Mr. Goodluck Cross was just $125.00 for your transfer approval form.Take note of that because that was only money I paid.Once again stop contacting those people, I will advise you to contact Mr. Goodluck Cross so that he can help you to transfer your funds to you, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Remain Blessed,
Mrs Marry Washington,
washigntonmarry@ymail.com

Anti-fraud resources:

What can you do when you receive 419 spam