419 scam: AUDREY PARKER <giannibellucci@tin.it> Your Fund's Issues Have Been Reported Here

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "consignment " (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.
- audreyparker462@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: AUDREY PARKER <giannibellucci@tin.it>
Reply-To: audreyparker462@gmail.com
Date: Thu, 1 Oct 2020 17:59:28 +0200 (CEST)
Subject: Your Fund's Issues Have Been Reported Here

FBI HEADQUARTERS
ANTI-TERRORIST AND MONITORING CRIMES DIVISION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC. 20535-0001
FBI WEBSITE: http://www.fbi.gov/

I'm contacting you VIA email because I feel it's best and more
convenient for me to explain why I am contacting you. I'm special agent
AUDREY PARKER (audreyparker462@gmail.com)United States New Appointed
FBI fraud Investigator, I work hand in hand with the United States
Fraud Unit of the Criminal Investigation Division (CID). I'm specialize
in Background Investigations on funds which include
[COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, LottoÂ®
JACKPOT, LOANS] and I notice that you have being receiving numerous
emails from people who claims to have fund coming to you but I advise
that if you're still in communication with any of them on issue of
funds however, youâ€™re hereby advise to stop every communication right
now because those people has being investigated and confirmed to be a
Fraud.
I wish to announce our successful investigation which was carried out
few days ago; I guess it will interest you to know why this
investigation was conducted. For your information, it was truly
confirmed that you have 100% legitimate unpaid transaction and you have
every right to claim this funds as you're been confirmed to be the
right Beneficiary of the said amount $8 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay
of getting this funds to you, your funds has now been increased to $8.5
Million usd approved for payment by Office of the Presidency here in
United States.
I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting
these funds to you. This announcement has to be made open to you
however because you may have being swindled by those unscrupulous
hoodlums whom you have sent money in the course of getting one fund or
the other which is no real and for this reason I have decided to help
you get your funds directly from the US Federal Bureau of Investigation
(FBI) here in Wv united states because your legitimate funds remains
unpaid.
I want to know if you are interested in receiving your unpaid
legitimate funds value $8.5million USD, I advise that you get back to
me immediately. All I need is your cooperation and understanding.
Reconfirm your below information immediately to avoid wrong delivery
(1) Your Full name--------------
(2) Your Mobile number------------
(3) Your Home address---------
(4) Your occupation ---------------

Thanks
Yours in Services
AUDREY PARKER

Anti-fraud resources:

What can you do when you receive 419 spam