419 scam: "Marima Castillo"<admin@office.com> Dear Be Love

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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 beloved," (a common phrase found in 419 scams)
- "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)
- "god fearing " (scammers in West Africa like to use religious phrases)
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.
- marimacancer@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Marima Castillo" (may be fake)
Reply-To: <marimacancer@gmail.com>
Date: Tue, 1 Oct 2019 15:22:36 +0100
Subject: Dear Be Love

Dear Beloved,

Hearty Greetings,Please let this not sound strange to you for my only surviving lawyer who would have done this died Early this year.I prayed and got your email id from your country's guestbook.I am Mrs.Marima Castillo from London and presently in Texas where i am hospitalized for now because i work here ,I am suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.I was brought up from a motherless babies home and was married to my late husband for twenty years without a child ,my husband was working in a mobile company in Saudi Arabia before he won a contract with the Nestle company in California and died in a fatal motor accident.

Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 106 Million dollars with Santander Bank Plc. Presently,I am in Texas and this money is still with Santander Bank Plc, the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.Presently, I'm with my laptop in a hospital where I have been undergoing treatment for the cancer in Texas. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home.

I want you as God fearing person, to also use this money to fund orphanages and widows,I took this decision, before i rest in peace because my time will soon be up.
As soon as I receive your reply I shall give you the contact of the Santander Bank Plc.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.Hear is my private email: ( marimacancer@gmail.com ) Hoping to hear from you soon.

Best Regards,

Marima Castillo.

Anti-fraud resources:

What can you do when you receive 419 spam