419 scam: Susan <om622199@gmail.com> HELLO

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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.
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.
- hernandezsusann090@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Susan <om622199@gmail.com>
Reply-To: hernandezsusann090@hotmail.com
Date: Tue, 21 Mar 2023 22:16:41 +0100
Subject: HELLO

My name is Miss Susan Hernandez from Argentina I am 17 years old now
my parents are late and I am the only child of my parents, My late
father was a contractor who worked for many companies before he
died,he sold all his properties and deposited the money to a financial
Institute and used my name as the next of kin, Right now I am
suffering so much because I am living with my late father's friend who
is not taking care of me at all but they choose to punish me for no
reason since they are not my biological parents, They drop me out from
school and i only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father
deposited the sum of $7,500.000.00 (Seven Million Five Hundred
Thousand Dollars) to release it to me so that I can start up a new
life, The Financial Institute insist that my late father signed an
agreement with them that I can only access the money at the age of 30
years or they should release the money to anyone i present to them who
is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to
contact Financial Institute and tell them to release the $7,500.000.00
(Seven Million Five Hundred Thousand Dollars) to you while you take
your own percentage and send the balance to me so that i can help my
life instead suffering this way.

I wait for your response so that i will send you the contact
information of the Bank.

Thank You so Much.

Susan
hernandezsusann090@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam