419 scam: "Mrs Lisa Milner" <info@shahenshahev.com> xxx@xxxxxxx.xxx Compliment of the season

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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:
- ",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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
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.
- hillmariah64@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Lisa Milner" <info@shahenshahev.com>
Reply-To: hillmariah64@gmail.com
Date: Mon, 26 Dec 2022 15:07:11 +0000
Subject: xxx@xxxxxxx.xxx Compliment of the season

Mrs Lisa Milner
Co-Founder Weigold & Bohm Oil Retired
Thunefeldstrasse 5. D-82299 Turkenfeld
Germany

Hello

I am Mrs. Lisa Milner, 61 years old from Monchengladbach Germany and I am d=
iagnosed with Chronic Myelogenous Leukemia (CML) and my Doctor told me that=
my Life is now short-lived due to the damage the cancer has done to me. I =
am presently in Luxembourg receiving treatment in a private hospital. Am co=
ntacting you to entrust my fixed deposit income values (FIFTEEN MILLION UNI=
TED STATES DOLLARS ONLY) (US$15,000,000.00) with a financial institution ab=
road to you, so that through you this fund can be made available to reputab=
le charity organizations around the world.
I lost my entire family in a plane crash while flying to New York for a cru=
ise. Now the world does not mean much to me.

But the scars remain and the pain of losing my entire family, who were wipe=
d out in a matter of seconds, has always haunted me.

The scar is a lasting reminder of the plane crash that took the lives of my=
entire family.

http://news.bbc.co.uk/2/hi/europe/859479.stm

However, this fund must be used to make a positive impact around the world.=
Please disburse through donations to charity organizations providing relie=
f and emergency services to victims of cancer, homeless children and orphan=
age homes.

Finally, I want you to contact my servant with this information below:

Servant Name: Maria Hills
Email: hillmariah64@gmail.com

She will direct you to a well known lawyer that I have appointed to her, th=
e lawyer will assist you to change the documents of the money to your name =
to enable the bank to transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 25% of the money to my servant Maria Hills as she has been there f=
or me through my illness and I have promised to support her in life.

(2) Give 40% of the money to disabled people and charity organizations, the=
n the remaining 35% is yours.

If I don't hear from you, I will look for another person. Please do not for=
get to contact Maria Hills. May Almighty God bless you and use you to accom=
plish my wish.

Pray for me always.
Mrs Lisa Milner

Thank you and remain blessed.

Yours Sincerely

Mrs. Lisa Milner.
Thune Feldstrasse 5. D-82299 Turkenfeld
Germany=

Anti-fraud resources:

What can you do when you receive 419 spam