419 scam: "Mrs.Sandra Jean Wright" <suliytjamesemerald@gmail.com> Attention,Email Owner /ATM Card Beneficiary

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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.
The following phrases in this message should put you on alert:
- "activation fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs.Sandra Jean Wright" <suliytjamesemerald@gmail.com>
Reply-To: acardoffice3@gmail.com
Date: Wed, 22 Mar 2023 01:27:19 -0700
Subject: Attention,Email Owner /ATM Card Beneficiary

--

Santander Consumer USA Inc.
P.O. Box 961245
Fort Worth,

Attention,Email Owner /ATM Card Beneficiary

This is Mrs Sandra Jean Wright the Bank Manager of USA Santander
Bank,Am here to update you about your compensation funds

amounted at $3.500.000.00 which was deposited from the Benin Republic
president/Government as your scam victim compensation

due to your email and your information appeared on the scam victim
list means that you got scammed in the Africa while the

president is trying to compensation all the scam victims and the
government has paid all the fee to get the funds to you

accept the bank re-activation fee $50 which must be done before the
transfers. I know you might not know reason why i am

seriously on this issue of your funds compensation.

It is because that i am going to be transfer to one of branch in
Germany to complete some works as bank manager of the

Santander USA, So for that is why am trying all my best to make sure
that all job i hold at hand will finish before will

left Monday next week. And the parcel i have at hand now to deliver
/transfer to their inheritor remain only your fund

$3.500.000.00 before i will be transfer like i stated above.Therefore
i want to help both you with my personal ability to

make sure that you receive your funds before i will leave
by monday , Due to i have no more time on this office, I will be
asking you to choose the 2 fastest ways to get this

compensation to you with below option,

1. Sending $3.500.000.00 from our Online bitcoin account to your
bitcoin wallet account.
2.By uploading the $3.500.000.00 to ATM visa card and ship to you through DHL.

Finally note that all this ways/process will still cost you $50.00
Apple gift card or steam wallet only for the activation

fee and it will be paid by itune card which you need to send immediately.

Regards
USA Santander Consumer Bank manager
Mrs.Sandra Jean Wright

Anti-fraud resources:

What can you do when you receive 419 spam