419 scam: "Edite Susanna"<fernandesedite65@gmail.com> HELLO FRIENDS

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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:
- "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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- fernandesedite65@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- susanna fernandes lisbon,portugal, reply to email: fernandesedite65@gmail.com dear beneficiary, this is edite susanna fernandes from (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Edite Susanna" (may be fake)
Reply-To: <pay@heintzcollector.com>
Date: Tue, 17 Jan 2017 17:30:16 -0800
Subject: HELLO FRIENDS

Message from
Edite Susanna Fernandes
Lisbon,Portugal,
Reply to Email: fernandesedite65@gmail.com

DEAR BENEFICIARY,

This is Edite Susanna Fernandes from Lisbon,Portugal, How are you and your
family? You may not know me again, but I contacted you previously
concerning transferring ($10million Dollars )into your account. You
agreed to help me but later opted out because you said you will not
continue again.

I want to inform you that I have successfully transferred the money
to someone else who was capable of assisting me.

Due to your effort,
sincerity, courage and trustworthiness you showed during the course of
the transaction I want to compensate you and show my gratitude I have
bought some gifts which include 10 Gold jewelries, Clothes,10 pies I
pads and 10 laptops for you.

Please contact courier company that will convey it to united state
Inside the laptops, you will see $10,000 each (10 laptops) making it
$100,000,00.dollars. I hid them inside the laptops so that nobody will see it,

Item are

1) (10 laptops)
2) 10 Gold jewelries
3) (5 pieces Camcorders
4) (3 pieces iPhone 6s Plus
5) (5 iPad - Apple
6) (3 Panasonic 2016 Camcorder
7) (6 Camcorders - CNET
8) (3 Panasonic CES 2016 4K and 9) ( 1 HD Camcorders

I will be going for China today for investments. Take note:

Contact this office now that is where your package is now in

Pennsylvania, USA
Below are the contact details of the Courier in Pennsylvania, USA,
USA Contact NOW: Person: Willie Burs S T courier Delivery ...
Email: wdeburrs32@gmail.com

Please forward your address and phone number to me once again so that
the courier company will contact you on how you should receive your
package Once again thanks for your advice and encouragement.

Mrs Edite Susanna Fernandes
Lisbon,Portugal,

Anti-fraud resources:

What can you do when you receive 419 spam