419 scam: Mrs. Wendy Toppen<info@cassprinting.com.my> Re: Greetings From Mrs. Wendy Toppen

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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:
- "dear beloved," (a common phrase found in 419 scams)
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.
- mrswendytoppen@btinternet.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs. Wendy Toppen<info@cassprinting.com.my>
Reply-To: Mrs. Wendy Toppen<mrswendytoppen@btinternet.com>
Date: 29 Jun 2014 10:09:30 +0800
Subject: Re: Greetings From Mrs. Wendy Toppen

Dear Beloved,

My name is Mrs. Wendy Toppen, a 58 year old widow, suffering from a long time cancer of the breast, As fate may have it, I was diagnosed of pelvic cancer three years ago and just last month, I was told by my doctor that I have less than four month to live due to the deteriorating stage of the cancer, having suffered a lot these past years trying to hold on to life. I have decided to Willingly Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. Can you help me to receive the money? Love and blessings. Kindly revert to me with my email below.

Yours faithfully,

Mrs. Wendy Toppen

Email: mrswendytoppen@btinternet.com

Anti-fraud resources:

What can you do when you receive 419 spam