419 scam: gloria moses <gloria_moses4@marafiki.com> DONATION FROM MRS Gloria Moses

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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:
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "abidjan" (a location commonly mentioned in 419 scams)
- "remain blessed" (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.
- gloria_moses02@sify.com

Fraud email example:

From: gloria moses <gloria_moses4@marafiki.com>
Reply-To: gloria_moses02@sify.com
Date: Sat, 6 Jun 2009 01:14:39 +0100
Subject: DONATION FROM MRS Gloria Moses

DONATION FROM MRS Gloria Moses
Dearest in christ,
I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs gloria
moses from Kuwait I am married to Mr Gideon Moses who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2004. We
were married for eleven years without a child. He died after a brief illness
that lasted for only four days.Before his death we were both born again
Christian.

Since 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 US$8.5M Eight Million,Five hundred Thousand United
States Dollar in a Bank in Abidjan Cote d'Ivoire West Africa. Presently,
this money is still in bank.Recently, my Doctor told me that I would not
last for the next Eight months due to cancer problem. The one that disturbs
me most is my stroke sickness. Having known my condition I decided to donate
this fund to a charity organization that will utilize this money the way I
am going to instruct herein.

I want an organization that will use this fund for orphanages, school and
church ,widows, propagating the word of God and to endeavor that the house
of God is maintained. The Bible made us to understand that "Blessed is the
hand that giveth". I took this decision because I don't have any child that
will inherit this money and my husband relatives are not Christians 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.Exodus 14 VS 14 says that "the lord
will fight my case and I shall hold my peace". 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.With God all things are possible. As soon as I receive your
reply I shall give you the contact of the Bank in Abidjan Cote d'Ivoire
west africa I will also issue you an authority letter that will prove you
the present beneficiary of this fund from kuwait federal High Court of
Justice. 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. Whoever that
Wants to serve the Lord must serve him in spirit and Truth. Please always be
prayerful all through your life.any delay in your reply will give me room
in sourcing another church for this same purpose. Please assure me that you
will act accordingly as I Stated herein. Hoping to receive your reply. email
me with this gloria_moses02@sify.com

Remain blessed in the Lord
Take care,
In Christ's Holy Love
Yours Sister in christ
Mrs.Gloria Moses,

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