419 scam: "Mrs.Wanek Darylene" <info@live.com> Dear Beloved,

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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:

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:
- "dear beloved," (a common phrase found in 419 scams)
- "united state of america" (this email uses bad English)
- "god-fearing " (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.
- darylene.wanek@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Wanek Darylene" <info@live.com>
Reply-To: darylene.wanek@yahoo.com.hk
Date: Sun, 9 Dec 2012 13:01:18 -0300
Subject: Dear Beloved,

Dear Beloved,

I am Mrs. Wanek Darylene, the wife of late Robert Darylene; both of us are
citizens of the united state of America. My husband worked with the
Chevron/Texaco in Hong Kong for twenty years before he died .We were both
married for ten years without a child. My Husband died after a brief
illness that lasted for only four days.
Before his death we both got born-again as dedicated Christians.Since his
death I decided not to re-marry or get a child outside my matrimonial home
which the Bible is strongly against. When my late husband was alive he
deposited the sum of (SIX MILLION FIVE HUNDRED THOUSAND UNITED KINGDOM
POUNDS.) with a Bank in Europe.
Presently, this money is still with the Bank and the management just wrote
me as the beneficiary that our account has been DORMANT and if I, as the
beneficiary of the funds, do not re- activate the account; the funds will
be CONFISCATED or I rather issue a letter of authorization to somebody to
receive it on my behalf (note that you need to activate his account) as I
can not come over. Presently, I'm in a hospital in Hong Kong where I have
been undergoing treatment for throat cancer. I have since lost my ability
to talk and my doctors have told me that I cannot survive this illness. It
is my last wish to see this money distributed to charity organizations and
NGO anywhere in the World in helping human race. Because relatives and
friends have plundered so much of my wealth since my illness, I cannot
live with the agony of entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank. I want a person that is
God-fearing who will use this money to fund orphanages and widows
propagating the word of God and to ensure that the house of God is
maintained. The Bible
made us to understand that blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this money. I
await your quick response to this mail as this is my last wish to see this
funds transferred before my Death. If you are OK with this, do contact me
on my email address: darylene.wanek@yahoo.com.hk

Your Sister In Christ,
Mrs.Wanek Darylene
Email: darylene.wanek@yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam