419 scam: "Mrs. Christy Walton"<info@notice.org> MY DEAREST BELOVED.

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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:
- "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)
- "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.christyywalton@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Christy Walton" (may be fake)
Reply-To: <mrs.christyywalton@gmail.com>
Date: Mon, 22 Jul 2013 22:01:09 +0400
Subject: MY DEAREST BELOVED.

My Dearest,

My name is Christy Walton, a widow and businesswoman, American Citizen.
I have recently been diagnosed with Colorectal cancer and a rare Heart
Disease, which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.

The intention of this email is to employ the expertise of a Charity
minded individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy.

I cannot rely on family and closest relatives any more, as they did not
show responsible behavior when I entrusted part of my wealth to them to
distribute to charitable organizations but instead used the money for
their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Thirty Five Million dollars with a finance House abroad. If you could be
trusted, I will want you to help me collect this deposit and distribute
it to charity organizations that you know. You will take out 25% of the
funds for your assistance.

Please reply me back with your below details to enable us proceed further
and please keep this confidential.

Names:
Age:
Sex:
Address:
Mobile:

Email:mrs.christyywalton@gmail.com
visit: http://www.facesofphilanthropy.com/christy-walton/

Kind Regards,
Mrs. Christy Walton.

Anti-fraud resources:

What can you do when you receive 419 spam