419 scam: Lillian Mcquillen <khoshkish@morva.net> 04.06.14

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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:
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "lillianmcquillen@aol.de" (this email address has been used in a known scam)
This email message is a "dying widow" scam.
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.
- edwinclarkeesq@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Lillian Mcquillen <khoshkish@morva.net>
Reply-To: edwinclarkeesq@aim.com
Date: Wed, 04 Jun 2014 20:23:53 +0430
Subject: 04.06.14

Mrs Lillian Mcquillen

Email:lillianmcquillen@aol.de
Hello Dear,
My name is Lillian Mcquillen,i am a dying woman who has decided to
donate what i have to you. I am 59 years old,was diagnosed of cancer
about 2 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 you for the good
work of the Lord,rather than to allow my relatives to use my husband's
hard earned funds ungodly. I decided to WILL/donate my inheritance to
enable you help the motherless,less priviledged and widows. I have
adjusted my WILL and my lawyer is aware that i have done so,you and my
lawyer shall arrange the transfer of the funds from my account to
yours. I wish you all the best and may the good Lord bless you
abundantly,please use the funds well and always extend the good work
to others. Contact my lawyer (Barrister.Edwin Clarke) with this
email:edwinclarkeesq@aim.com and tell him that i have donated my
inheritance to you.i have also notified him. Thanks and Godbless you.
Regards,
Mrs.Lillian Mcquillen
N.B:I will appreciate your utmost confidentiality in this matter until
the task is accomplished as i do not want anything to jeopardize my
last wish.
Confidentiality Notice: This e-mail message, including any
attachments, is for the sole use of the intended
recipient(s) and may contain confidential and privileged information.
Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the intended recipient,
please contact the sender by reply e-mail and
destroy all copies of the original message. Thank you.

Anti-fraud resources:

What can you do when you receive 419 spam