419 scam: "Mrs. Rosa Moran" <skelvin534@gmail.com> Mrs. Rosa Moran

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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:
- "hundred thousand 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)
- "cotonou" (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.
- moranrosa243@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Rosa Moran" <skelvin534@gmail.com>
Reply-To: moranrosa243@gmail.com
Date: Mon, 9 Jul 2018 19:11:50 +0100
Subject: Mrs. Rosa Moran

--
I am Mrs. Rosa Moran from Germany. I am married to late Mr. Hanna
Moran, who worked with their Embassy in Benin Republic for Twenty-Six
years before he died in the year 2009, after a brief illness that
lasted for only five days.

We were married for Eighteen years with a daughter (Lillian) who later
died in a motor accident. Before the untimely death of my husband,
Since after his death I decided not to remarry When my late husband
was alive he deposited the sum of (US$7.2M (Two Million, one hundred
Thousand United States Dollars) in a General Trust Account with a Bank
Atlantique (BAB) in Cotonou Benin republic

Presently, this money is still with the bank. Recently, Following my
ill health, my Doctor told me that I may not last for the next eight
months due to my cancer problem. The one that disturbs me most is my
stroke sickness. Having known my condition I decided to donate this
fund to an individual or organization that will utilize this money the
way I am going to instruct herein, according to the desire of my late
husband before his death.

I want this fund to be used in Activities like, Individual, Orphanages
widows, and church .I took this decision because I don't have any
child that will inherit this money and my husband relatives are
unbelievers.

I don't need any telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always.
I don't want them to know about this development; As soon as I receive
you reply I shall give you the contact of the bank in
Cotonou-Benin Republic. I will also issue you the documents that will
prove you the present beneficiary of this fund.

Any delay in your reply will give me room in sourcing another for this
same purpose. Please assure me that you will act accordingly as I
Stated herein.
Thanks looking forward to hear from you. Here is my private e-mail
address ( moranrosa243@gmail.com

Mrs. Rosa Moran

Anti-fraud resources:

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