419 scam: christina estrada clara <christinaestradaclara1@gmail.com> Dearest

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "million british pounds" (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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: christina estrada clara <christinaestradaclara1@gmail.com>
Reply-To: christina estrada clara <christinaestradaclara2@yandex.com>
Date: Thu, 5 Apr 2018 11:39:43 +0000 (UTC)
Subject: Dearest

Dearest,

I am writing this message from my hospital bed, I appeal to
you to exercise a little patience and go through this message.
I am Christina Clara. Estrada; I'm 49 yrs old, from United
Kingdom (UK) I was married to Late Dr. Walid Ahmed Juffali,
Citizen of Saudi Arabia and Billionaire Saudi businessman. Who
was the chairman of E. A. Juffali and Brothers, one of Saudi
Arabia's largest companies.

Meanwhile, I decided to contact you due to my health
condition, I am having diagnosed with Breast Cancer. I have
decided to bring it back because I am faced with a new chapter
in my life. On July 14th I was told that I have breast cancer.
Having known my condition, I decided to donate a sum Ten
Million British Pounds Only (Â£10,000.000.00 GBP) to Charity
Organizations or Christian individuals to support the Orphans,
Motherless Babies, Less privileged and free Medical & Medicine
Poor People's around the World, After I was told by my Doctor
that I have only Three months to live because of the stage of
my cancer problem.

I need a reliable person who will handle this project
accordingly. I took this decision to donate this fund because
I grew up as an Orphan, thatâ€™s why I'm taking this decision to
contact you to help and carry out this Godly project. I am not
afraid of death hence I know where I am going after i died.
Please all I need from you is trust and sincere to utilize
this fund as I instructed herein.

I will give you more information on how the fund will be
transferred from my bank to your account over there in your
country. I will send you my pictures in my next mail, Remain
blessed in the name of the Lord.

I am waiting for your urgent reply.
Best regards,
Ms. Christina Clara. Estrada,
Written from Hospital.

Anti-fraud resources:

What can you do when you receive 419 spam