419 scam: THERESA MORGAN <theresa.morgan3@btinternet.com> Dearest In Christ.

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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:

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)
- ",500,000" (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)
- "abidjan" (a location commonly mentioned in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- "theresa_morganci@ymail.com" (this email address has been used in a known scam)
- "theresa_morganci@ymail.com" (this email address has been used in a known scam)
This email message is a "dying widow" scam.

Fraud email example:

From: THERESA MORGAN <theresa.morgan3@btinternet.com>
Reply-To: theresa_morganci@ymail.com
Date: Sat, 15 May 2010 21:24:08 +0000 (GMT)
Subject: Dearest In Christ.

Dearest In Christ.

Please do reply through(theresa_morganci@ymail.com)

I am Mrs.Theresa Morgan from Syria.I am married to late Mr Ibrahim Morgan, who worked with Syria Embassy here in Abidjan Ivory Coast for Twenty-Six years before he died in the year 2007,after a brief illness that lasted for only five days. We were married for Eighteen years with a daughter (Lilian)who later died in a car accident on her way back home from school.

Before the untimely death of my husband,we were both born again Christians.Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (U$4,500,000,00 )(Four Million Five Hundred Thousand United States Dollars) in a suspense Account with a prime bank here in
Abidjan Cote d'Ivoire.

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,Orphanages, Christian schools,Widows,the less privilages and church for propagating the word of God.I took this decission because I don't have any child that will inherit this money and my husband relatives are all unbelievers and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives arround me always.I don't want them to know about this development.With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank here in Abidjan where the fund is so that you can contact them immediately for the transfer of the fund to your nominated account in your country.

I will also issue you the documents that will prove you the present beneficiary of this fund.I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another God fearing person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Please do reply through(theresa_morganci@ymail.com)

Remain blessed in the Lord.
Yours in Christ,
Sister Mrs.Theresa Morgan.

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