419 scam: estherhillay002@gmail.com Hello My Beloved Friend

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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.

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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.
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)
- "hundred thousand us 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)
- "god fearing " (scammers in West Africa like to use religious phrases)
This email message is a "dying widow" scam.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27785937074 (South Africa, prepaid mobile phone)
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.
- estherhillay001@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: estherhillay002@gmail.com
Date: Fri, 20 Jun 2014 14:14:38 +0200 (CEST)
Subject: Hello My Beloved Friend

Hello My Beloved Friend

Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year; my name is Mrs. Esther Hillary from Germany. I am 40years old, I am suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for fifteen years without a child ,my husband died in a fatal motor accident Before his death we were true believers. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of 2.6Million dollars with a Bank.(Two Million Six Hundred Thousand US Dollars Only).

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital here in South Africa where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless
babies home. I want a God fearing person who will use this money to fund churches, orphanages and widows, I took this decision before i rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the Bank.

I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Send me your full name and your contact address. Please assure me that you will act accordingly as I stated herein.

Please reply me through this my private email address:
Email: dyingsoulesther@religious.com or estherhillay001@gmail.com
Do also call my banker Mr Richard Moyo on his direct phone number +27785937074 for more details on how to forward the fund to you.
Hoping to hear from you soon.

Waiting for your reply
Yours in Christ,
Mrs. Esther Hillary
Hello My Beloved Friend in the Lord GOD directed me to
you(Your blessed)

Anti-fraud resources:

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