419 scam: "Mrs. Christy Walton" <info@lara.gob.ve> Dear 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

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)
- "dear friend" (a common phrase found in 419 scams)
- ",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)
- "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "united state of america" (this email uses bad English)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Christy Walton" <info@lara.gob.ve>
Reply-To: mrs.christywalton919@yahoo.com
Date: Thu, 16 Apr 2015 12:02:04 -0430 (VET)
Subject: Dear Friend,

Dear Friend,

Greetings to you my dear beloved, I am writing you this e-mail not to
disturb you but to ask for your assistant based on my personality and my
present condition in life and in particular what I intend doing for
CHARITY.

I am Mrs.Christy Walton a great citizen of United State of America. I
bring to you a proposal which I want you to assist me with, I am worth $38
Billion Dollars which rated me as the world Richest Woman 2013. But as the
saying goes, money is not everything. It is painful now to let you know
that I have been suffering from a Heart disease for the past 22 years and
just few weeks ago my Doctor told me that I won't survive the illness. And
my Will being with my Lawyer, of which my family is a where about, but
nobody is a where of my 40% Bank Worth which is $9,000,000,000 (Nine
Billion United State Dollars). I intend to use the $9,000,000,000.00
Dollars for CHARITY.

It will surprise you to know that I have not seen anybody from my family
since my condition became critical as they should probably be of help in
this issue. Because I always had this dream for CHARITY and I have always
promised myself that I will do this very big to CHARITY. I decided to view
through the Internet for a trust worthy person that would be of help. Can
I please trust you to help me give this amount of money to CHARITY because
like my doctor has informed me of recent, I have just 2 Months left to
live and probably die. As I write to you now, my eyes are filled with
tears as I await my death.

Please reply me back with your below details to enable us proceed further
and please do keep this confidential.

NAME...............
AGE................
ADDRESSES..........
MOBILE:............
COUNTRY:...........
OCCUPATION.............

God Bless You.

Regards,
Mrs. Christy Walton.
http://www.altiusdirectory.com/Business/world-billionaire.php?profile=Christy-Walton&id=12

Anti-fraud resources:

What can you do when you receive 419 spam