419 scam: "MRS J.BOLTEN" <ddaveangela440@yahoo.com> DONATION

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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:
- "trunk box" (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)
- ",000,000" (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)
- "00,000.00" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- barristertaylodavies@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS J.BOLTEN" <ddaveangela440@yahoo.com>
Reply-To: barristertaylodavies@aim.com
Date: Thu, 06 Feb 2014 16:08:36 -0300
Subject: DONATION

$10,000,000.00 to you:{barristertaylodavies@aim.com }

My name is Mrs. Jane Bolten, I have decided to donate what I have to
you. I was diagnosed for cancer for about Few years ago, immediately
after the death of my husband, who has left me everything he worked
for. I have been touched by God to donate from what I have inherited
from my late husband to the you for the good work of God, rather than
allow my relatives to use my husband hard earned funds ungodly. I am
suffering from a long time cancer of the Lungs which also affected my
hearing ability and my brain, from all indication my conditions is
really and it is quite obvious that, according to my doctors they have
advised me that I may not live too long, this is because the cancer
has gotten to a very bad stage. I sold all my inherited belongings and
deposited all the sum of $10 million dollars and Two Trunk Box (Family
valuables) with a Security & Finance Firm. I decided to WILL/donate
the sum of $10,000,000.00 to you. At the moment I cannot take any
telephone calls right .I have adjusted my WILL and my Personal
Physician is aware I have changed my will. You and him will arrange
the transfer of the funds from my account to you. I wish you all the
best and may the good Lord bless you abundantly, and please use the
funds well and always extend the good work to others. Contact Attorney
Taylor Davies with this specified email; (
barristertaylodavies@aim.com ), and tell him that I have WILLED
$10,000,000:00 my personal reference number
law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him
that I am WILLING that amount to you from my personal decision. I
don't know you but I have been directed to do this. Thanks and God
bless. I will appreciate your uptmost confidentiality in this matter
until the task is accomplished as I don't want anything that will
Jeopardize my last wish.
Regards, Mrs. J Bolten
Contact my Lawyer Mr. Taylor Davies with this specified email;
barristertaylodavies@aim.com
NB;FORWARD YOUR TEL NUMBER & ALTERNATIVE EMAIL TO HIM

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Anti-fraud resources:

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