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419 Scam – The dying widow scam

In this variant of the "419" Advance Fee fraud the scammer claims to be a childless widow of a rich person, often someone from the Middle East or a former diplomat, who inherited a fortune from her husband and is now dying of (breast) cancer or "cancer and fibroid problems". Whenever we manage to trace the source of the email, it turns out to be from Nigeria or another country in West Africa. Chances are the old lady is really is a young guy. Many of the "dying widow" scams are sent through the network of GoldenLines, an ISP near Tel Aviv, Israel, that provides internet access to ISPs in Nigeria and other countries in Africa.

Often the person writing the email will claim to be a "born again Christian". She (he!) will use biblical language such as starting the letter with "Calvary Greetings" or referring to scriptures. The person may ask you to use the money for an orphanage or a church. Others will claim to be devout Muslims.

Still, it's the same old scam: You (the victim) are to receive millions of dollars for essentially doing very little. Eventually you will be asked to wire thousands of dollars to a total stranger posing as a lawyer or a security company or another intermediary claiming to control that money. If you are careless enough to do that, you will lose the money sent and will never see the promised but non-existent fortune.

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We have received numerous variants of the following scam:

Example #1:

From: Mrs Roseline Gupta. <ima_micheal2003@wp.pl>
Subject: Mrs Roseline Gupta.

Please endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Roseline Gupta. from Malaysia. I am married to Dr james Gupta who worked with the Malaysia embassy in South Africa for nine years, Before he died in 2002.

We were married for eleven years without a child.He died after a brief illness that lasted for four days. Before his death we were both born again christains.Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against.When my husband was alife he deposited the sum of $22million US dollars [twenty two million US dollars] with a finance company in Europe. Presently, this money is still with the a security company in europe. Resently my doctor told me that i will take the grace of GOD for me to live one year more due to cancer problems.

Though what disturbs me mostly is my stroke. Having known my condition I decided to donate this fund to church or still a christain individual that will use this to fund churches, orphanages and widows and also propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don`t have any child that will inherit this money and my husband's relatives are not christains and I don`t want my husband hard earned money to be misused by unbelievers. I don`t want a situation where these money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence i know where am going.

I know that am going to be in the bossom of the Lord. Exodus 14vs14 says that the Lord will fight my case and I shall hold my peace. I can only communication with you via email because of my health I cant always call you because of my health and my inlaws around me but I will always try if chance permits me. I don`t want them to know about these development.

Although I can do all things through christ that empowers me. As soon as I recieve your reply I shall give you the contact of the security Company in Europe. I will also fax to you all the deposit document and a letter of authority that will enpower you as the original- Beneficiary of this fund. I want you and the church to always pray for me.

My happiness is that i lived a life of a worthy christain, whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful all through your life.

Thanks for your cooperation.

Best regards,

Mrs Roseline Gupta.




Sending network - GoldenLines, Israel. Note that this satellite uplink provider is lying about which country it is based in. In our experience complaints to this provider are pointless.

     inetnum:      80.179.107.32 - 80.179.107.39
     netname:      Gilat-ART1755
     descr:        Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20040617
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     route:        80.179.0.0/17
     descr:        Golden Lines
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20020711
     source:       RIPE
     
     role:         DNS REG
     address:      25 Hsivim st. Petach-Tiikva, Israel
     e-mail:       dnsreg@012.net.il
     trouble:      abuse@012.net.il
     admin-c:      GE2074-RIPE
     tech-c:       IB737-RIPE
     tech-c:       AG914-RIPE
     nic-hdl:      DR5299-RIPE
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20030715
     mnt-by:       AS9116-MNT
     source:       RIPE

Example #2:

From: Mary Jones <maryjonefamily@netscape.net>
Subject: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

From: Mrs. Mary Jones
Reply email to my private address at maryjonefamily@netscape.net


RE: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.


I am the above named person from Kuwait. I am married to Dr. Harry Jones who worked with Kuwait embassy in Ivory Coast for nine years, before he died in the year 2000.We were both married for eleven years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is all against. When my late husband was alive he deposited the sum of $18.6Million (Eighteen Million six hundred thousand U.S.Dollars) with a finance/security company in Europe. Presently, this money is still with the Security Company in Europe for safe keeping. Recently, my Doctor told me that I would not last for the next three months due to my cancer problem.

Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to churches, orphanage or a better Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. As I do not want a situation whereby this money will be used in an ungodly manner.

Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and also due of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/ Security Company in Europe. I will also issue you a letter of authority that will prove you as the original- beneficiary of this said fund. I want you and the church to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.


Hoping to hearing from you.

N.B-
PLEASE I WILL ADVICE YOU TO GIVE MY LAWYER IN CHARGE A CALL IMMEDIATELY, HE IS PRESENTLY UNDERGOING SEMINAL RESEACH IN WEST AFRICA, HE DOES EVERYTHING ON MY BEHALF AND HE'S A VERY UNDERSTANDING PERSON AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS.

NAME: Takama Kelvin.
Eamil:-takama@tiscali.it
Tel: 234-802-311-2521 // 234-8043-305-026

Remain blessed in the name of the Lord.

Yours in Christ,
Mrs. Mary Jones.




___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

Example #3:

From: "Mrs.Fatima Iyesa Ismiana" <fatima@shaadi.com>
Sent: Wednesday, 01 December, 2004 12:49
Subject: My dearest in Christ !

My dearest in Christ !

May God be praised !
I am Mrs.Fatima Iyesa Ismiana,from Kuwait.email:ymiana@yahoo.co.uk I am married to Usman Ismiana of blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2000. We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems when my late husband was alive he deposited the sum of $15million dollars (FIFTEEN million dollars) with an overseas finance and security firm. Presently,this money is still with finance and security firm.
Recently,my doctor told me that I had a terminating illness (cancer) that would last for the next four months.Though what disturbs me most is my stroke sickness, having known my condition I decided to donate this fund to either a Christian organization or a devoted Christian individual that will utilize this money the way I am going to instruct here in.

I want this Christian organization or individual to use this money in all sincerity to fund churches, orphanages, widows and also propagating the word of God and to ensure that the society upholds the views and beliefs of the holy bible.The holy bible emphasized so much on the giving of alms,charity and this has encouraged me in taking this bold step. I took this decision because I don't have any child to start from and where I will stop and my husband's relatives are all Muslims and I don't want my husband hard earned money to be misused by people that call me an unbeliever.I don't want a situation where this money will be used in an unholy manner hence the reason for taking this bold decision. I know that after death I will be with God the most high and the most merciful one.I don't need any telephone communications but will only give you the contact of my lawyer Barr Brown Nelson because he is the one who is going to assist you in making you the beneficiary of the consignment in the finance and security firm.

With God,I know that all thing are possible and as soon as I receive your reply through my lawyer I will now give him instruction to make you the beneficiary of the consignment and all necessary steps to take before receiving these funds and I shall also give you the contact of the finance and security firm I will also issue you a letter of authority that will prove you as the original beneficiary of the funds. I want you and the Christian community where you reside to always pray for me. My happiness is that I lived a life of a true devoted Christian though married to a Muslim, whoever that wants to serve God must serve him in truth and in spirit, please always be prayerful all through your life.Any delay in your reply will give me room in sourcing for another Christian organization or a devoted Christian for the same purpose.Until I hear from you my dreams will rest squarely on your shoulders,may the Almighty God continue to guide and protect you Amen.

Yours faithfully,

Mrs.Fatima Iyesa Ismiana



Example #4:

From: <mrspraise@tiscali.it>
Sent: Friday, 03 December, 2004 0:20
Subject: DONATION FOR THE LORD

DONATION FOR THE LORD
From: Mrs. Praise Uwaoma

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Theophilus Uwaoma who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2000. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.

When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours in Christ,
Mrs Praise Uwaoma


__________________________________________________________________
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http://abbonati.tiscali.it/adsl/

Sending network:

     inetnum:      213.136.126.0 - 213.136.126.127
     netname:      POWERLINE
     descr:        ISP Cote d'Ivoire
     country:      CI
     admin-c:      SE190-RIPE
     tech-c:       KAD6-RIPE
     status:       ASSIGNED PA
     notify:       padkla@aviso.ci
     mnt-by:       CIT-DT
     mnt-lower:    CIT-DT
     mnt-routes:   CIT-DT
     changed:      hostmaster@ripe.net 20031007
     source:       RIPE
     
     route:        213.136.126.0/25
     descr:        POWERLINE
     descr:        CI
     origin:       AS29571
     notify:       padkla@aviso.ci
     mnt-by:       CIT-DT
     changed:      padkla@aviso.ci 20040219
     source:       RIPE
     
     person:       SERGE ELLO
     address:      17 bp 275 abj 17 Cote d'ivoire west Africa
     phone:        +225 20 34 53 87
     e-mail:       sello@aviso.ci
     mnt-by:       CIT-DT
     nic-hdl:      SE190-RIPE
     changed:      padkla@aviso.ci   20020924
     source:       RIPE
     
     person:       KLA ALAIN DIDIER
     address:      17 bp 275 abj 17 Cote d'ivoire west Africa
     phone:        +225 20 34 53 87
     e-mail:       padkla@aviso.ci
     mnt-by:       CIT-DT
     nic-hdl:      KAD6-RIPE
     changed:      padkla@aviso.ci   20020924
     source:       RIPE


The following scam has been around for a long time. We've seen numerous different email addresses being used.

Example #5:

Return-path: <freejoydish@noolhar.com>
Received: from [200.150.137.68] (helo=vespro.noolhar.com ident=qmailr)
	by vmx02.prolocation.net with smtp (Exim 4.41)
	id 1CFk5W-0001lR-PT
	for #############; Fri, 08 Oct 2004 04:02:31 +0200
Received: (qmail 1430 invoked from network); 4 Oct 2004 03:07:18 -0000
Received: from unknown (HELO vespro.noolhar.com) (192.168.0.97)
  by 192.168.0.97 with SMTP; 4 Oct 2004 03:07:18 -0000
Message-ID: <12243518.1096859237679.JavaMail.sshd@vespro.noolhar.com>
Date: Mon, 4 Oct 2004 00:07:17 -0300 (GMT-03:00)
From: freejoydish@noolhar.com
Subject: worthy Christian
Mime-Version: 1.0
Content-Type: multipart/mixed;
 boundary=7820845.1096859237649.JavaMail.sshd.vespro.noolhar.com
X-MailScanner-SpamCheck: spam, SpamAssassin (score=11.413,
	required 5, BAYES_99 1.89, MISSING_HEADERS 0.12, NA_DOLLARS 2.61,
	NIGERIAN_BODY1 3.40, NO_REAL_NAME 0.01, RCVD_BY_IP 0.07,
	RCVD_IN_BL_SPAMCOP_NET 1.22, RCVD_IN_SBL 0.11,
	RCVD_IN_SORBS_SPAM 2.00)
X-MailScanner-From: freejoydish@noolhar.com
Bcc:

--7820845.1096859237649.JavaMail.sshd.vespro.noolhar.com
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit

Mrs. Joy Dish Khushab


I am Mrs. Joy Dish Khushab,a Egypt national I was
married to Dr.Dish Khushab who worked with Egypt
embassy in China for nine years before he died in the
year 2001.We were married for twive years and the
union unfortunately did not produce any offspring.
Before his death we had given our lives to Christ and
were living according to the Word.
A few weeks ago i was diagnosed with cancer and the
doctor has informed me that i do not have much time to
live. Presently I am practically an invalid as the
cancer has ravaged my body and i can feel my life
slowly ebbing away. I do not have much time to do the
Lord's work but He will give me strength to see my
last assignment through.
My husband, Dr .Khushab before his death deposited his
life savings of approximately Sixty Million 
Five hundred thousand U.S. Dollars with a financial 
institution in the European continent. Before his death, 
we were committed to the growth of the church and the 
propagation of the word, but I can no longer partake 
in these noble tasks. I need a church,Christian individual 
or individuals who can continue the work in our stead. 
who will utilize this money theway I am going to instruct 
here into-fund churches,orphanages and widows propagating 
the word of God andto ensure that the house of God is maintained. 
To care for the sick, the poor, the downtrodden wherever they
may be The Bible made us to understand that blessed is

the hand that gives. I took this decision because
I don'thave any child or next of kin who can inherit
these monies.
Though the internet is a seemingly unlikely
place to find such individuals, I believe that the
Lord hide s jewels in the most unlikely places. It is
not the means that is important but the message.
I know that I am going to be in the bosom of the
Lord. Exodus 14 VS 14 says that the lord will fight my
case and I shall hold my peace. With God all things
are possible. As soon as I receive your reply I shall
give you the contact of financial institution in
Europe. I will also issue you a letter of authority
that will prove you as the original- beneficiary of
this fund. I want you and the church to always pray
for me because the lord is my shepherd. Happiness is
that I lived a life of a worthy Christian.
Please assure me that you will act accordingly as I
stated herein. Hoping to hearing from you. Remain
blessed in the name of the Lord.

Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Joy Dish Khushab
NOTE REPLY THIS MAIL TO: joydish04@netscape.net
--7820845.1096859237649.JavaMail.sshd.vespro.noolhar.com--

Example #6:

Source IP: 209.159.163.170 (Sat, 25 Dec 2004 02:47:34 +0100):

From: "Hajia Zainab Abdulkarim" <Ajrl_1001@islamicvoice.com>
To: <EMAILADDRESS>
Sent: Monday, 20 December, 2004 20:40
Subject: from:Hajia Zainab Abdulkarim

Assalamo Alaykom.

Wasalaam to you,and how are you doing?. My intention
of contacting you is to solicit your assistance for a
project which will be mutually
beneficial.Though I know my decision to contact you is
to a large extent unconventional, the prevailing
circumstances necessitated my action. 
I am Hajia Zainab Abdulkarim  from Libya. I am married
to Late Mallam OSMAN ABDULKARIM of blessed memory was
an oil explorer in Libya and Kuwait for twelve years
before he died in the year 2000. We were married for
twelve years without a child. He died after a brief
illness that lasted for only four days. Before his
death we were both devoted Muslims. Since his death I
too have been battling with both Cancer and fibroid
problems. When my late Husband was alive he made a
huge deposit in millions of US dollars with a Deposit
Company in oversea. (I will tell you the amount as we
proceed).

Recently, my doctor told me that I have only six
months to live due to cancer problem. Though what
disturbs me most is my stroke sickness. Having known
my condition I decided to donate this fund to either a
Muslem organization or devoted Muslim individual that
will utilize this money the way I am going to
instructs herein. I want this Muslim organization or
individual to use this money in all sincerity to fund
mosques, orphanages, widows, and also propagating the
word of ALLAH and to ensure that the society upholds
the views and belief of the Holy Quran.
 
The Holy Quran emphasizes so much on ALLAH'S
benevolence and this has encourage me to take the bold
step. I took this decision because I don't have any
child that will inherit this money and my husband
relatives are into some radical organisations and I
don't want a situation where this money will be used
in an Unholy manner. Hence the reasons for this bold
decision. I know that after death I will be with ALLAH
the most beneficent and the most merciful. 

I don't need any telephone communication in this
regard because of my health, because of the presence
of my husband's relatives around me always. I don't
want them to know about this development. With ALLAH
all things are possible. As soon as I receive your
reply on Email: hajiaZainab@islamicvice.com I shall give
you the contact information of the Deposit Company in
oversea where the money was deposited. I will also
issue a letter of authority to the Deposit Company
authorizing them that the said fund Have being willed
to you and a copy of such authorization will be
forwarded to you. I want you and the Muslim community
where you reside to always pray for me. My happiness
is that I lived a true devoted Muslims worthy of
emulation. Whoever that wants to serve ALLAH must
serve him in truth and in fairness. I will not
stipulate any precise amount to reward you as it will
have to be on pre-negotiated terms,based on your level
of involvment.

Please always be prayerful all through your life. Any
delay in your reply will give room in sourcing for a
Muslim organization or a devoted Muslim for this same
purpose. Until I hear from you email my dreams will
rest squarely on your shoulders. 
May the Almighty ALLAH continue to guide and protect
you.

Please reply me through my privet email address:
hajiaZainab@islamicvoice.com

Allah Hafiz.

Hajia Zainab Abdulkarim.

This email is not from Libya at all but from Nigeria (country prefix +234) via a satellite ISP:

     OrgName:    Qkon 
     OrgID:      QKON-16
     Address:    No 8 Pieter Street Highveld Technopark
     City:       Pretoria
     StateProv:  
     PostalCode: 
     Country:    ZA
     
     NetRange:   209.159.163.0 - 209.159.163.255 
     CIDR:       209.159.163.0/24 
     NetName:    LINKSTAR
     NetHandle:  NET-209-159-163-0-1
     Parent:     NET-209-159-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2004-03-22
     Updated:    2004-03-22
     
     TechHandle: WBO2-ARIN
     TechName:   Botha, Willem 
     TechPhone:  234 8033027260
     TechEmail:  wbotha@qkon.com 
     
     OrgTechHandle: WST-ARIN
     OrgTechName:   Stadler, Willem 
     OrgTechPhone:  2348033027260
     OrgTechEmail:  stadlerbrits@hotmail.com


Example #7 (IP address 62.163.39.46, chello.nl):

This scammer forgot to fill in some blanks.

Please also see our page on Tsunami-scams.

From: "PLEA FORM ASSISTANCE" <estherbush1997@netscape.net>
To: "username" <emailaddress>
Sent: Wednesday, 19 January, 2005 23:50
Subject: PLEA FORM ASSISTANCE

From: Mrs. Esther Buch

PLEASE ENDEAVOUR TO USE IT FOR THE TSUNAMI VICTIMS.

I am the above named person from Malaysia but now undergoing medical treatment as a result of the Tsunami. I am married to Late Dr..............................who worked with Malaysia embassy in South Africa for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. When my late husband was alive he deposited GOLD valued at $8.6Million (eight Million six hundred thousand U.S. Dollars) with a finance/security company in The Netherlands, Europe.

Presently, the Gold deposit is still with the Finance/security Company in Europe. Recently, my Doctor told me that I would not last for the next three months due to acute pneumonia from the Tsunami after effect problem. Though what disturbs me most is my stroke. Haven known my condition and also the urgent need of assistance by the nations and victims of the Tsunami, I decided to donate this funds to this people/nations in need.

I want a reliable person or an organization that will help retrieve, sell this Gold and make sure the victims of the Tsunami achieve directly from this funds, I don't have any child that will inherit this money hence my bold decision. I don't need any telephone communication in this regard because of my health.

Upon your reply I shall give you the contact information of the Finance/Security Company in Europe, before then, I shall send you the contact details of our family Attorney in Rotterdam, The Netherlands, hence a letter of authority will be issued to you, that will project you as the now legitimate beneficiary to the Gold deposit.

Any delay in your reply will give me room in sourcing for an individual or organization for this same purpose. Feel free to go into this with me and Please assure me that you will act accordingly as I stated herein.
E-mail:estherbush1997@netscape.net
Your response would be highly appreciated.

Regards.

Mrs. Esther Bush.

jwSpamSpy
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