419 scam: "Mrs. Christy Walton" <fakhrul@crownfashionbd.net> (no subject)

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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:
- ",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)
- "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- cristywaltn@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Christy Walton" <fakhrul@crownfashionbd.net>
Reply-To: cristywaltn@gmail.com
Date: Wed, 6 Mar 2013 11:18:13 +0000
Subject:

My Dearest

Greeting to you my dear Brothers and Sisters the good people of this planet
earth,i am writing to you this e-mail not to disturb you but to ask for an
assistant based on my personality, and my present condition in life,
particular what i intend doing for CHARITY.

I am Mrs. Christy Walton a widow and businesswoman, an American Citizen.

The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable distribution
of my wealth to the needy, i worth $ 22.5 billion Dollars which rated me as
the 2nd Richest Woman in the World.

As the going says Money is not everything on earth, is painful now to let the
world now know my present condition as a cry for help I have been suffering
from a Heart disease for the passed 22 years now, few weeks ago my Doctors in
America told me I have few months to live due to my critical condition. and
my Will been with my Lawyer which my Family is aware about, but no body is
aware about the 40% of my Bank Worth which is $9,000,000,000 (Nine Billion
United State Dollars).
I intend to give to CHARITY because have not seen anybody from my Family,
Relations and Friends, whom i trust can help me out, because i always have
this DREAM to help CHARITY and i have always promise my self that i most do
this very big at my end time to CHARITY, can i please trust you to help me
Donating to CHARITY Organization this heavy amount of Money, because i have
few Months left to die, as I am writing you this email i am full of Tears as
I await my calling from God.

Please reply me back with your below details to enable us proceed further and
please keep this confidential.

1. Full Name:...........
2. Telephone Numbers:......
3. Your Age:....
4. Your Sex:............
5. Your Occupation:..........
6. Your Country:...........
7. City: ...........
8. Your Home Address: .........
9. Marital Status: ............
God Bless You.

Mrs. Christy Walton
Email: cristywaltn@gmail.com
http://www.headlinegrabber.com/C/Christy-Walton/

Anti-fraud resources:

What can you do when you receive 419 spam