419 scam: "Mrs. Susan Caldwell" <fmonica01@hotmail.com> From Mrs. Susan Caldwell:

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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:
- "million united states dollars" (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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "abidjan" (a location commonly mentioned in 419 scams)
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.
- mrsscaldwell@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Susan Caldwell" <fmonica01@hotmail.com>
Reply-To: <mrsscaldwell@yahoo.ca>
Date: Thu, 10 Apr 2014 22:44:00 +0000
Subject: From Mrs. Susan Caldwell:

Calvary Greeting,

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the Nurse here in this hospital to help me email you and I believe that you will be honest to fulfil my final wish before I will die.

My name is Mrs. Susan Caldwell. I am a sick and dying woman who has decided to donate what I have to you for the work of God and for charity organization around your community.

I am 62 years old and I was diagnosed for cancer for about 4years ago, Immediately after the death of my husband who has left me everything he worked for as a Contractor with the United Nations(UN) in Abidjan - Cote D'Ivoire, where we live all our lives and because the doctors told me I will not live longer than some weeks because of my present condition, I decided to WILL/donate the sum of 5.2million United States dollars to you since I do not have a child of my own that will Inherit it, due to my FIBROID DISEASES which affects my Womb, so i decide to give it out for Charity and for the work of God.

You should contact me immediately you receive this mail so that I will put you in contact with the establishment to enable you arrange with them on how to get the money for the purpose mentioned above. I can't predict what will be my fate by the time you will receive the fund, But you should please ensure that the fund is used as l have described above. Please reply me as soon as possible.

Your Dying Sister In Christ,
Mrs. Susan Caldwell
(mrsscaldwell@yahoo.ca)

Anti-fraud resources:

What can you do when you receive 419 spam