419 scam: "Mrs Gloria C. Mackenzie"<da06276@gmail.com> Re : Urgent Response

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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:
- ",000,000" (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)
- "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)
- "god fearing " (scammers in West Africa like to use religious phrases)
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.
- gloriakenzie111@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Gloria C. Mackenzie" (may be fake)
Reply-To: <gloriakenzie111@gmail.com>
Date: Sun, 25 Sep 2016 14:21:54 +0200
Subject: Re : Urgent Response

Greetings

My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590.5 Million in June 5, 2013, My jackpot was a gift and blessing from God to me and my entire family has agreed to do the will of God. I may not know you, but i believe if you were chosen by God to receive my donation of $12,000,000.00 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happen to those people who wait and also believe.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list / Google list from which I picked you. Be assured you stand no risk as this is my money, for source and verification please see the link below:

Please you can read more about me by Viewing this:.

http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html

I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select myself by going to Microsoft and Google to make a research. I decided to elope to India with my Son because of my poor health been a cancer patient and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able ministers of God advised me to move to India with my family rather than paying Tax each week.

My donation of $12,000,000.00 USD may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the pay-out bank for further directives to receive donation,.

Name:

Address:

Age:

Sex:

Occupation:

Phone:

I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity. I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

Note: Please let me know if you are not Interested

Best Wishes

Mrs Gloria C. Mackenzie

Email: gloriakenzie111@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam