419 scam: "Mrs.Joan Gate" <hr@bazaarpedia.com> DEAR BELOVED FRIEND URGENT RESPOND.

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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 friend" (a common phrase found in 419 scams)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "i got your email address from " (this SPAM email was probably sent to thousands of people)
- "mrs.joangates@foxmail.com" (this email address has been used in a known scam)
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.
- mrs.joangates2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Joan Gate" <hr@bazaarpedia.com>
Reply-To: mrs.joangates@foxmail.com
Date: Wed, 1 Jun 2016 00:15:42 +0430
Subject: DEAR BELOVED FRIEND URGENT RESPOND.

My Dear Friend, Greeting to you in the name of the Lord Jesus Christ, 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.Joan Gates
United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil
Company in China before he died in a ghastly motor accident on his way to a
Board meeting. My Husband and me were married but without any children.
Since his death I decided not to re-marry and presently I am 69 Years old.
When my late husband was Alive he deposited the sum of $16.5M. (Sixteen
Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this
money is still with the Bank and the management just Wrote me as the
beneficiary to come forward to receive the money or rather Issue a letter
of authority to somebody to receive it on my behalf. I am presently in a
hospital 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 so I think the best thing to do is to use the money
for charity purposes. I want a person who is trustworthy that I will make
the beneficiary of my late Husband's Fund deposited with the bank so that
the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world. At the moment I cannot
take any telephone calls right now due to the fact that my relatives (They
had squandered the funds I gave them for this purpose before are around me
I have been helping orphans orphanage/motherless homes. I have also donated
some money for humanitarian needs in Sudan , South Africa , Brazil , Spain
, Austria ,Germany and some Asian countries. I have been touched to the
good work of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately.I know i have never met you but
my mind tells me to do this, and I hope you act sincerely. As soon as I
receive your reply I shall give you the contact details of the Bank. 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 here in 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. Contact Email:mrs.joangates@foxmail.com or
mrs.joangates2@gmail.com May the good lord bless you -Amen,I await your
urgent reply. Regards, Mrs.Joan Gate

Anti-fraud resources:

What can you do when you receive 419 spam