419 scam: "RE: FROM MRS MARRY" <takaboro200@gmail.com> RE: CAN I TRUST YOU?

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:
- "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)
- "god fearing " (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: "RE: FROM MRS MARRY" <takaboro200@gmail.com>
Reply-To: marryderick@mail.com
Date: Thu, 13 Apr 2023 14:21:40 +0100
Subject: RE: CAN I TRUST YOU?

Greetings to you!

I am Mrs. Marry Derick. from Atlanta USA, my decision to contact you
is because I have been recently diagnosed with Lungs Cancer and the
doctor said I have less than 6 months to live, since this sudden news
was announced to me, I have been reflecting over my life in the past,
is painful that after over 26 years of peaceful marriage with my late
Husband Mr. Biden Derick , we lost the only child that would have
inherited our numerous wealth.In the past, I have made reasonable
donations to the victims of Earthquake in Haiti and recently to the
same victims in Japan and Thailand, now that my health is gradually
deteriorating, I cannot continue to do all these by myself any more, I
strongly desire to reach out to the poor and needy people, but I would
prefer to continue this with the assistance of a kind person.

I want you to answer the following questions:

1. Are you a God fearing person? 2. If I donate $15.5M (Fifteen
Million five Hundred Thousand United States Dollars) to you, will you
be able to utilize it wisely to achieve my heart desire of supporting
poor people around you? 3. Will you open a charity foundation in the
name of my late husband and me?

Would you be able to be help me set up a motherless babyâ€™s home in my
memorial when I am gone, then keep 25% of the money for your effort.

Please reply me directly as soon as possible:
Hope to hear from you soon.

Yours sincerely,
Marry Derick

Anti-fraud resources:

What can you do when you receive 419 spam