419 scam: "Mrs. Anastasia Nikolaevna" <mrsveroniquebaghi@gmail.com> Hallo lieber Freund.

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Anastasia Nikolaevna" <mrsveroniquebaghi@gmail.com>
Reply-To: mrs.anastasia-nikolaevna@outlook.fr
Date: Tue, 14 Mar 2023 18:53:03 +0000
Subject: Hallo lieber Freund.

Hallo lieber Freund.
Ich bin Frau Anastasia Nikolaevna, aus der Ukraine. Ich wende mich an
Sie, damit Sie mir helfen, etwas sehr Wichtiges fÃ¼r mich zu tun. Ich
brauche dringend Ihre Hilfe, um das Leben meiner Tochter und meinen
Besitz zu retten. Nachdem ich meinen Mann wÃ¤hrend des russischen
Angriffs auf die Ukraine verloren habe, habe ich keinen triftigen
Grund, meine einzige Tochter in diesem Land zurÃ¼ckzulassen, und ich
habe beschlossen, mich an Sie zu wenden, damit Sie mir helfen, mein
Kapital (7,5 Millionen Euro) in Ihr Land zu bringen, um ein neues
Projekt fÃ¼r meine Tochter unter Ihrer Obhut zu finanzieren, denn ich
bin immer noch hier im Krankenhaus und weiÃŸ nicht, ob ich Ã¼berleben
werde. FÃ¼r Ihre Hilfe wÃ¼rde ich Ihnen Folgendes anbieten Bieten Sie
17% des Gesamtbetrages an, um Sie zu belohnen.

Ich danke Ihnen fÃ¼r Ihre Aufmerksamkeit und Ihr VerstÃ¤ndnis.
Antworten Sie mir fÃ¼r weitere Details.
Gott segne Sie!
Frau Anastasia Nikolaevna

Anti-fraud resources:

What can you do when you receive 419 spam