419 scam: mrs rose samuel <barri.philipjackson@gmail.com> Greetings

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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:
- "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.
- admsmth126@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: mrs rose samuel <barri.philipjackson@gmail.com>
Reply-To: rosesamuel001@hotmail.com
Date: Wed, 6 Dec 2017 07:13:20 +0100
Subject: Greetings

--
Greetings,

How are you and your family,i am very happy to inform you that i have
finalized the claim and transfer of the USD$22.500,000.00 into my new
partner`s account in India,but i did not forget your past effort
despite that it does not work out because of some lack of
understanding between us,my partner agreed on my terms and he took
Fund,as i write you this email now,i am in India with my family to put
our new company and some other businesses in place.

Before I left Benin Republic to India,I gave my secretary Mr Adam
Smith the sun of $875,000.00) to give you.through ATM VISA
CARD,Remember to send him your Full information to avoid wrong
transfer.this is my secretary Email;Address (admsmth126@gmail.com)
â€‹â€‹

Receiver`s Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Once again thanks for your past efforts.

Regards
Mrs Rose Samuel.

Anti-fraud resources:

What can you do when you receive 419 spam