419 scam: "From Mrs.Maria Ramos" <msmariaramosoffice55@gmail.com> Can I Trust You?

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "may come to you as a surprise" (a common phrase found in 419 scams)
- "hundred thousand united states 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)
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.
- msmariaramos55@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "From Mrs.Maria Ramos" <msmariaramosoffice55@gmail.com>
Reply-To: msmariaramos55@gmail.com
Date: Tue, 5 Oct 2021 18:00:24 +0200
Subject: Can I Trust You?

From Mrs.Maria Ramos
Dear Beloved ,

Out of respect for your time, my name is Maria Ramos. Born in Lisbon,
Portugal, but my late parents emigrated to South Africa when I was 6
years old. I am a businesswoman, banker and corporate executive, who
serves as the chairperson of AngloGold Ashanti.

I know this may come to you as a surprise because you do not know me,
but I sincerely need your trust and assistance urgently because of my
present health condition - I am suffering from cancer(long-term
illness). It is my desire to have a genuine personal relationship with
you.

I need your help to help me carry out my last wish of distributing my
funds to various charitable organizations around you. I deposited the
sum of $10.5M (Ten million, Five Hundred Thousand United States
Dollars) with a finance/bank in South Africa where I reside now. I
have worked hard all my life and donated to a lot of charitable
organizations in my community and neighboring countries too. However,
I want to help across international borders too as God directs me
before I pass on. This inspiration was sparked after watching a
YouTube video online about Jon huntsman of the USA, who survived
cancer multiple times and donated endlessly toward the issue of
cancer. He donated over a billion United States dollars of his money
towards helping the less privileged all over the world.

Suffering from cancer of the breast; my doctor informed me that due to
my poor health condition, I would not be able to stay alive past the
next few months. Having known my condition, I decided to donate these
funds to different charitable organizations in your country. I prayed
about this and I have confidence in my decision.

Kindly reply and inform me if you can help me with my last wish. I
will compensate you and your family with 40% of the $10.5M for your
efforts. Thank you for your attention, as I anticipate your earliest
response.

Kindly reply to me here:( msmariaramos55@gmail.com )

Sincerely,
Ms. Maria Ramos.
Help around the World to me is the Greatest Investment.

Anti-fraud resources:

What can you do when you receive 419 spam