419 scam: "Mrs. Frances Connolly" <paul.kudinoff1943@gmail.com> Hello,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",000,000" (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)
- "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.

Fraud email example:

From: "Mrs. Frances Connolly" <paul.kudinoff1943@gmail.com>
Reply-To: mrsfconnolly@outlook.com
Date: Fri, 26 Aug 2022 03:36:44 -0700
Subject: Hello,

A donation of Â£2,000,000.00.

Congratulations, me and my wife Mr. & Mrs. Connolly. would like to
offer you this donation as part of our small contribution to support
the victims of the COVID-19 pandemic. We are the proud winner of the
British Jack Port lottery in January of Â£ 114,969,775. From the amount
we won, we founded a foundation to help people at work. We contacted
social media and the major online platform to identify random people
with your email address selected as a benefactor. We sincerely ask you
to be our correspondent to reach other victims near you by helping
with food and drugs and other less privileges to make a living with
part of this donation. Below you will find a link to our press review
of our winning videos and the winning presentation.

https://www.bbc.com/news/uk-northern-ireland-46756469

To claim your donation, please provide me with the following
information for review before transferring the donation.

your name:
your family name:
your phone number:
Your country of residence:
Your home address:
Your age:
Occupation type:
Passport by attach or driver's lisence number:

and your bank account details of the account with which you would like
to receive the donation.

Sincerely,
Mrs. Francis Connolly.

Anti-fraud resources:

What can you do when you receive 419 spam