419 scam: "Mrs.Nancy" <mrsnancy09@mail.com> DO WITH THIS FUND AS I WISH

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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:
- "the consignment" (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)
- "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)
- "calvary greetings" (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.
- mrs.nancytnenad@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Nancy" <mrsnancy09@mail.com>
Reply-To: mrs.nancytnenad@gmail.com
Date: Sun, 26 Jun 2011 07:57:12 +0100
Subject: DO WITH THIS FUND AS I WISH

DO WITH THIS FUND AS I WISH

Calvary greetings in the name of our Almighty God, I am a widow to Late (Nenad
Tomov) we are from Switzerland live in London, United Kingdom, we own Treasure
Art Incorporated and Treasure Crude Oil Marketers. I am 69 years old, I am now
a new Christian convert, suffering from long time cancer of the breast. From
all indications, my condition is serious, according to my doctor it is quite
obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swissair Flight 111 on
the 7th, of September 1998. I have been living alone since then. Almighty God
is my comforter. My late husband was very wealthy we have a lot of properties
including Shares and houses.

After the death of my husband, I made up my mind to do the work of God as a
missionary I called our lawyer and I instructed him to sell all my husband
properties and shares to enable me raise some money to continue my mission,the
lawyer sold the Shares and some of the properties and I was able to raise the
sum of (6.2MILLION DOLLARS) The fund is in cash, I packaged the fund in
consignments deposited with COLONIAL FINANCE COMPANY in London Now that my
sickness
has gone to this stage, I am scared and I want the fund to be used for the
work of God all over the world.

View the link below for details about the death.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

I have prayed and I told God to direct me to an honest PERSON who will receive
this fund and utilize it for things that will glorify the name of God and also
help the motherless babies and widows, this money will be release to
Christians or a muslem provided you can make use of it. After my prayers, I
searched your site in the internet, I found your email address and I decided
to contact you.

If you are interested in using this fund for the work of God, please send to
me your full names, address, telephone number and age to enable me give it to
the security company for immediate arrangement on how the consignments that
contained the fund will be release to you.

NOTE:that nothing of any nature will divert your interest from what and how
the fund should be used and the almighty God will reward you for adding joy to
the lives of the less privilege in the society today and more to glorify the
name of God in his holy house.

My dear, I assure you that as you indicate your interest by adding joy to the
lives of orphanages then I promise you that the Lord almighty will surely
rain his blessings upon your family.

You will reach me directly on this email: mrs.nancytnenad@gmail.com
thanks and God be with you as I await your respond.

Most sincerely,

Mrs.Nancy T Nenad.

Anti-fraud resources:

What can you do when you receive 419 spam