419 scam: Mrs.Mona Hassan <julietnelson545@gmail.com> From Mrs.Mona Hassan,

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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:
- "mona_hassan76@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mrs.Mona Hassan <julietnelson545@gmail.com>
Reply-To: <Mona_hassan76@outlook.com>
Date: Sun, 28 Jun 2020 12:26:40 -0700
Subject: From Mrs.Mona Hassan,

From Mrs.Mona Hassan.

Dearest One

I am Mrs.Mona Hassan.I am 52years Old Woman from Kuwait,I married to Mr. Ali Hassan who was a well known Gold dealer from Switzerland to London before he died. I inherited the sum of Ten Million British Pound Sterling(Â£ 10.000.000.00 GBP) From the family business and I want to donate it for the service of humanity and I have choosen you for this service, because I have been diagnosed of a cancer that can not permit me to survive in next 2 months and I have no child to inherit this and my husband relatives are non religious and will misuse this fund. Get back to me for proper explanations and details,I need a Good honest and God's fearing person who can use This Funds for Charity works,orphanages, widows and also build schools for less privilege that will be named after my late husband if possible.(Mona_hassan76@outlook.com)

More details later

Thank and remain bless

I will be waiting to receive your email

thanks

Mrs.Mona Hassan.

bu e-posta Check Point tarafindan taranmistir ...

________________________________
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think before you print ...

Anti-fraud resources:

What can you do when you receive 419 spam