419 scam: "MANDY SALES"<mandy@pst.com> MESSAGE FRO MANDY KUES SALES ON FUNDS

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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 united states 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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "god fearing " (scammers in West Africa like to use religious phrases)
This email message is a "dying widow" scam.
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.
- mandykuesales1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MANDY SALES" (may be fake)
Reply-To: <mandykuesales1@gmail.com>
Date: Thu, 9 Feb 2017 05:00:00 -0000
Subject: MESSAGE FRO MANDY KUES SALES ON FUNDS

Name: Mandy Kues Sales
Country of birth: Australia.
My private email: mandykuesales1@gmail.com

Attn: Beloved,
Good morning,

Greetings in the name of humanity, I am Mrs.Mandy Kues Sales, a citizen of Australia but presently in Pretoria,South Africa.I was previously working for the federal government, I am 50 years old, I am now a new Christian/Born again but from all indication, my conditions is really deteriorating and it is quite depressing, i have been suffering from long time cancer of the Lungs, from obvious reasons,that I wont live more than 4 months, according to my doctors, this is because the cancer stage has gotten to a very bad stage.

My late husband died last five years ago, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

The doctors has advised me that I may not live for more than 4 months, so I now decided to give his wealth to contribute to the development of the church in Africa, America, Asia, and Europe.

I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $3,000.000.00u.usd (Three million United States dollars) to the less privileged.

Please I want you to note that this fund is lying in a bank in South Africa. Once i hear from you,I will forward you the bank details and contact person in the bank,he is reliable.I will also furnish you with the user id and password for you access the funds online.

I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity.

Please provide me with the following information so I can forward it to a church friend who used to work with the bank.He is a reliable and god fearing man.

He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor within few days.

Information needed:
Full name...................................
Full address......................................
Company and address:...........................
Marital status:...............................
Religion:..........................................
Sex:...................................................
Fax no..............................................
Phone no:............................................

I await your urgent reply on this email: mandykuesales1@gmail.com

Your sister in Christ.
Mrs.Mandy Kues Sales
email: mandykuesales1@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam