419 scam: "Mrs. Alicia Morales Arroyo" <begareni@gmail.com> DIVINE DONATION.*

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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:

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:
- "back to me via my private e-mail" (this SPAM email was probably sent to thousands of people)
- "arroyoalicia@yandex.com" (this email address has been used in a known scam)
This email message is a "dying widow" scam.

Fraud email example:

From: "Mrs. Alicia Morales Arroyo" <begareni@gmail.com>
Reply-To: mrsarroyo805@outlook.com
Date: Mon, 04 Apr 2016 01:00:26 +0800
Subject: DIVINE DONATION.*

With Due Respect Beloved One,

My name is Mrs. Alicia Rita Morales Arroyo , widow to late Ignacio Tuason Arroyo, Jr, former owner of Petroleum & Gas Company and a congressman in Philippines. I am suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and itâ€™s quite obvious that I won't live more than 3 months according to my doctors.

This is because the cancer stage has gotten to a very bad stage. I donâ€™t want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child.

My late husband was very wealthy and after his death, I inherited some his businesses and wealth as the second wife without a child. The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of charity in your country .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon in Philippines and he deposited some amount of money with a finance company, that money is all I have now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely be in your hands for management. I hope God gives you the wisdom to touch many lives, that is my main concern and my dying wishes which I want you to respect. 20% of this money will be for your time and effort, while 80% goes to charity.
You can get back to me via my private e-mail: (arroyoalicia@yandex.com)

God bless you.Mrs. Alicia Morales Arroyo

You can read more about me and my late husband through this link (http://en.wikipedia.org/wiki/Iggy_Arroyo)

Anti-fraud resources:

What can you do when you receive 419 spam