419 scam: MRS DEBBIE HOUSEN <am217186@asesorinbursa.com> Good day to you,

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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:
- "a security company " (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. )
- "million 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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "united state of america" (this email uses bad English)
- "i got your email address from " (this SPAM email was probably sent to thousands of people)
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.
- mrshousen@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MRS DEBBIE HOUSEN <am217186@asesorinbursa.com>
Reply-To: <mrshousen@gmail.com>
Date: Fri, 01 Aug 2014 23:37:14 +0100
Subject: Good day to you,

Let me first of all inform you,

I got your email address from a mail Directory and decided to mail you
for
a permission to go ahead.I am MRS DEBBIE HOUSEN from Netherlands. I am
married to Dr.Van Das HOUSEN who worked with a construction company in
UNITED STATE OF AMERICA for twenty Years before he died in the December
26, 2004 OHIO earthquake, we were married but without Any children.

Since his death I decided not to re-marry and presently I am 52. When
my
late husband was alive he deposited the sum of $5.5 million dollars
with a Security Company in Conjunction with JP Morgan Chase USA/CITIBANK
UK. Presently this money is still with the Security Company and the
management just Wrote me as the beneficiary to come forward to receive
the money or rather Issue a letter of authorization to somebody to
receive it on my behalf if I cannot come over.

I am presently in Apollo hospital Here in Republic Of India where I
have been
undergoing treatment Cancer of the lungs, I have since lost my ability
to talk
and my doctors have told me that I have only a few months to Live.

I want a person that is trustworthy that will utilize 60% of this money
to
fund churches, orphanages and widows around the world but in my name
MRS DEBBIE HOUSEN I am afraid since so many things are happening in
the world
now, Like: Hurricanes, Earthquakes and these Bombing,killing problem,
I just want you to be open your mind and help me so that my funds can
make a grate change in the affected peoples lives.

As soon as I receive your reply I shall give you the contact of the
Security Company in USA. I will also issue you a letter of
authority that will prove you as the new beneficiary of this fund.

Please assure me that you will act accordingly as I stated and Keep
this contact confidential till such a time this funds get to your
Custody,
this is to ensure that nothing jeopardizes my last wish on Earth.Please
kindly reply back to me through this email, [mrshousen@gmail.com] I
await your urgent reply.

Yours Faithfully,
MRS DEBBIE HOUSEN

Anti-fraud resources:

What can you do when you receive 419 spam