419 scam: katerina william <anthonyokonjoe@gmail.com> ATTENION SIR/MA

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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:
- "the 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)
- "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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- katerinawilliam049@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: katerina william <anthonyokonjoe@gmail.com>
Reply-To: katerinawilliam049@gmail.com
Date: Sat, 8 Oct 2022 03:15:39 -0400
Subject: ATTENION SIR/MA

--
Be informed that bank of Arizona is now instructed to pay your
compensation funds $4.3 Million (four million three hundred thousand
dollars)to you as directed by European security leading team and
America representative personel called MRS. katerina william of Usa.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET SCAM

we will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link bellow:You will be receiving the $4.3 Million
into your account or deliver the consignment box to you immediately
you contact Bank of Arizona in Usa.

You have less than 48 hours to contact Arizona Bank(Mrs. katerina william)

EMAIL: (katerinawilliam049@gmail.com)
OR VIA TEXT: (+1(402)936-9689)

For urgent releasing of minimum $4.3Million to you.Once again you
expected to contact Arizona bank for urgent releasing Of $4.3 Million
to you without delay,

Contact mrs katerina william with Your Full Information Such As Your

Full Name....................
Home Address................
Age/Occupation.............
Valid Phone number...........
Country/State.........
Any Of Your Identity Card........

Congratulations & Happy Celebrations in Advance,

Best Regards,
MrS. Katerina william.
of KingsBench Walk Chambers.
Address: Millville , Nj, 083321 USA

Anti-fraud resources:

What can you do when you receive 419 spam