419 scam: Reverend Sister Mary Thomas <gerencia@moviecenter.com.uy> Good News / 03/11/2018

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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:
- ",500,000" (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)
- "sistermary.thomas@yandex.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Reverend Sister Mary Thomas <gerencia@moviecenter.com.uy>
Reply-To: <sistermary.thomas@yandex.com>
Date: Sat, 10 Mar 2018 07:44:38 -0800
Subject: Good News / 03/11/2018

Good day,

I am Reverend Sister Mary Thomas from St. Mary's Catholic Church Dubai, UAE, it's very pathetic that we lost Rev. Father Clement Sandy of St. Mary's Catholic Church - Dubai, UAE. Late Rev.Clement Sandy is an American and also an orphan but nationalized in St. Mary's Catholic Church - Dubai, UAE.

Late Rev.Father Clement Sandy died on 5th April 2016 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of the fund as his spirit direct him.

I am glad to inform you that late Rev.Clement Sandy made you the beneficiary of his will a sum of $6,500,000.00 through your e- mail address, you might be
wondering how late Rev.Father Clement Sandy made you the beneficiary of his will.

Late Rev.Father Clement Sandy made a random sampling of many people's e-mail addresses by the help of Microsoft international
firm and among the people e-mail addresses, yours came out as a draw and this is how late father Clement Sandy made you the beneficiary of his will and instruct that you can only be informed when he pass on and memorial service Completed.

Now for you to claim your fund forward the details below to me via this email ( sistermary.thomas@yandex.com ) so I can forward
it to the Doncaster Finance and Securities,International Payment Center Dubai, UAE for the
release of your funds.

Full name.
Contact address.
Age
Occupation.
Private phone number.

Best regards & God bless you.

Reverend Sister Mary Thomas.

Anti-fraud resources:

What can you do when you receive 419 spam