419 scam: Grace M Kumari <madamgrace4u@gmail.com> GET BACK TO ME

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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:
- "million 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.

Fraud email example:

From: Grace M Kumari <madamgrace4u@gmail.com>
Reply-To: madamgrace4u@yahoo.com
Date: Wed, 30 Mar 2011 12:07:12 +0100 (BST)
Subject: GET BACK TO ME

Dear Sir/Ma,

My name is Dr.Grace.Meena.kumari a 63 years old widow without no kids, I

am a dying woman who have decided to donate what I have to

you/churches/ motherless babies/less privileged/widows.I was diagnosed

for cancer for about 2 years ago.

I have been touched by God to donate from what I have inherited from

my late husband to you for good work of god. I have asked God to

forgive me and believe he has because he is a merciful god. I will be

going in for an operation Monday.I decided to WILL/donate the sum of

7.7 million dollars to you for the good work of god, and also to help

the motherless and less privilege and also for the assistance of the

widows.

At the moment I cannot take any telephone calls right now due to the

fact that my relatives (That have squandered the funds I gave them for

this purpose before) are around me and my health status also. I have

adjusted my WILL and my lawyer is aware. I wish you all the best and

may the good god bless you abundantly, and please use the Funds

judiciously and always extend the good work to others.

As soon you get back to me, I shall give you info on what I need from

you then you will contact my bank and tell them I have willed (7.7

million dollars) to you by quoting my personal reference number:

Jlk/Wds/95773/50015/GwrI/3196us and I have also notified my bank

that I am willing that amount to you for a good, effective and prudent

work. I know I don't know you but I have been directed to do this by

god.

Thanks and god bless.

Regards,

Dr.Grace.Meena.kumari

Anti-fraud resources:

What can you do when you receive 419 spam