419 scam: Special Agent <sgtgislaine703@gmail.com> HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

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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)
- ",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)
- ",500,000" (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.
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.
- patrickwalkeronlinefraudinvest@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Special Agent <sgtgislaine703@gmail.com>
Reply-To: patrickwalkeronlinefraudinvest@gmail.com
Date: Sun, 12 Mar 2023 09:46:31 -0700
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.Patrick Walker
United States New Appointed online fraud Investigator , I work hand in
hand with the United States Fraud Unit of the Criminal Investigation
Division (CID).
I'm specializing 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 funds coming to you but I advise that if
you're still in communication with any of them on issue of funds
however, you'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
a 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
$7,500,000.00 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 $8,000,000.00 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
people whom you have sent money in the course of getting one fund or
the other which is not real and for this reason, I have decided to
help you get your funds directly from the us United States Fraud Unit
of the Criminal Investigation
Division (CID) here in WV United States because your legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid
legitimate funds value $8,000,000.00 million USD however, I will only
be of help if you agreed to follow my instructions. If you're really
interested in receiving your unpaid $8,000,000.00 Million USD, I
advise that you get back to me immediately. All I need is your
cooperation and understanding.

Please urgently contact me back on my email
by clicking your reply.
(1)Full name......
(2) Mobile number.....
(3)Home address.....
(4)Copy ID..........

thanks
Your faithful
Mr.Patrick Walker
Email: (patrickwalkeronlinefraudinvest@gmail.com)
Online fraud Investigator

Anti-fraud resources:

What can you do when you receive 419 spam