419 scam: "Mrs. Floxy Joseph." <floxy.joseph@helping.com> Dear Beloved in Christ.

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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)
- "the consignment" (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)
- "consignment " (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)
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.
- floxy.joseph@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Floxy Joseph." <floxy.joseph@helping.com> (may be fake)
Reply-To: floxy.joseph@aol.com
Date: Mon, 23 Feb 2015 19:11:08 -0000 (GMT)
Subject: Dear Beloved in Christ.

Dear Beloved,

My name is Mrs. Floxy Joseph, I am 48 Years old Born and brought up in
Canton Zurich, Switzerland. Last year i experience restlessness and
sleepless nights so my Doctor in Zurich, Switzerland sent me on a general
Medical Check up which i was finally diagnosed to have cancer of the
Lungs. So my Doctor fly me back to my country Switzerland. My late
husbands brother wanted me dead so that he will inherit all my wealth i
suffered to build. As a Christian i rather donate my money to the less
privilege, orphanage homes and the Church than allow wicked people to take
all when i die. Lately I discovered that my late husband’s relation know
about the deposited money and their are happy that I will soon die so
that they can take the money, so I will give the claim information to you
before I pass on to glory.

I will give you all the details that will assist you in getting the Funds
deposited with the security Company. I deposited the total of
US$8,500.000.00 (Eight million five hundred united states dollars) in cash
in a sealed consignment Box in disguise as (Church Evangelical
Materials/Family valuables). This means that the Security Company staff
does not know that the Consignment Box contains the cash to avoid
Vitalization or theft until the given duration. I will send you the Claim
documents (Deposit Certificate and Agreement Bond) and the contact
information of the Security Company where the money is deposited in
Disguise, I want to have an assurance from you that even when I die,you
will not use the money wrongly and will do your best to get it from the
security Company in Accra Ghana. I will die happily if I know you will use
my funds in a manner pleasing to humanity when you get it.

I have to rest now due to my unusual weakness. Please pray for me my dear
and respond urgently to my email so that I can be able to conclude the
inheritance Hand over Authorization before I die. I anxiously await your
response my dear.

May you be blessed, as you reach me floxy.joseph@yahoo.com.

Best Regards,

Mrs. Floxy Joseph.

Anti-fraud resources:

What can you do when you receive 419 spam