419 scam: "Mrs.Marina Luda" <gzulib@gzhu.edu.cn> CONTACT HIM FOR YOUR FUNDS WORTH 10.5MILLION DOLLAS

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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 us 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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348103650480
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.
- stevennelson112@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: (sent from abused email account)
Reply-To: barristerstevennelson112@gmail.com
Date: Mon, 15 Aug 2016 17:36:56 +0430
Subject: CONTACT HIM FOR YOUR FUNDS WORTH 10.5MILLION DOLLAS

Attention: I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside=
here in Florida USA.My residential address is as follows, 7008 E Hwy 326 S=
ilver Springs FLorida 34488 United States,am thinking of relocating since I=
am now rich. I am one of those that took part in the compensation in Niger=
ia many years ago and they refused to pay me, I had paid over $85,000 while=
in the US, trying to get my payment all to no avail. So I decided to trave=
l to Washington with all my compensation documents, And I was directed by t=
he Federal Bureau of Investigation Director to contact Barrister Stephen Ne=
lson, who is a representative of the Federal Bureau of Investigation and a =
member of the Compensation Award Committee, currently in Nigeria and I cont=
acted him and he explained everything to me. He said whoever is contacting =
us through emails are fake. He took me to the paying bank for the claim of =
my compensation payment. Right now I am the most happiest woman on earth be=
cause I have received my compensation funds of $10.5 Million US Dollars,Mor=
eover,Barrister Stephen Nelson showed me the full information of those that=
are yet to receive their payments and I saw your email as one of the benef=
iciaries on the list he showed me, that is why I decided to email you to st=
op dealing with those people, they are not with your fund, they are only ma=
king money out of you. I will advise you to contact Barrister Stephen Nelso=
n. Kinldy send your personal details to him to prove your identification. F=
ull Name: Home Address: Occupation: Phone Number: Age: Gender: country: You=
have to contact him directly on this information below. Compensation Award=
House Name :Barrister Stephen Nelson Phone:+2348103650480 Email: barrister=
stevennelson112@gmail.com You really have to stop dealing with those people=
that are contacting you and telling you that your fund is with them, it is=
not in anyway with them, they are only taking advantage of you and they wi=
ll dry you up until you have nothing. The only money I paid after I met Bar=
rister Stephen Nelson was just $355 USD for the paper works, take note of t=
hat. Once again stop contacting those people, I will advise you to contact =
Barrister Stephen Nelson so that he can help you to deliver your fund inste=
ad of dealing with those liars that will be turning you around asking for d=
ifferent kind of money to complete your transaction. Thank you and be Bless=
ed. Mrs. Marina Luda 7008 E Hwy 326 Silver Springs FLorida 34488 United Sta=
tes

Anti-fraud resources:

What can you do when you receive 419 spam