419 scam: Ms Janet Melvin CONTACT MISS JANET MELVIN FOR YOUR ATM CARD WORTH 500,000.00 USD

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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:

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:
- "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)
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.
- janetmelvin09@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ms Janet Melvin
Reply-To: <janetmelvin09@gmail.com>
Date: Thu, 3 Dec 2015 01:15:10 -0800
Subject: CONTACT MISS JANET MELVIN FOR YOUR ATM CARD WORTH 500,000.00 USD

Attention: Beneficairy,
=

=

United Nation has Decided to Compensate you with a sum of $500,000.00
USD, for Public Liability losses, and Delayed Government Project Funds.
=

=

CONTACT: Miss Janet Melvin
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States..
EMAIL: janetmelvin09@gmail.com
Phone number: +1 785-566-4239
=

=

Before any proceedings can take effect regarding funds release, You will ha=
ve to reconfirm the following information=2019s below so I will be sure I a=
m not dealing with the wrong person.
=

RECONFIRM YOUR PERSONAL INFORMATION
=

Full Name:...........
=

Current/Valid Residential Address:...................
=

Nominated Delivery Address:................
=

Age:...................
=

Sex:........................
=

Occupation:..............................
Country:.......................
=

Home Cell Number:....................
=

Direct Mobile Number:...................
=

Scan Copy of your Identification (OPTIONAL):
Kindly get back to me as soon as possible.
=

Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General.

Anti-fraud resources:

What can you do when you receive 419 spam