419 scam: carol mitchell <hindusani9@gmail.com> 03/23/2023

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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:
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- rexteamesq@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- contact of my lawyer name: barr. rex wilson email: rexteamesq@gmail.com i await your urgent response. reply to my private email: (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: carol mitchell <hindusani9@gmail.com>
Reply-To: mitchelcarol386@gmail.com
Date: Thu, 23 Mar 2023 14:24:00 +0100
Subject: 03/23/2023

--

Hello Beloved,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in American Ally Bank
Before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Ally Bank
Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United States, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to my Lawyer immediately if you are interested
to stand as my Next of Kin, So that he can introduce you to my Bank
and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor.

Contact Of my Lawyer
Name: Barr. Rex Wilson
Email: rexteamesq@gmail.com

I await your urgent response.

Reply to my private Email: carolmichel947@gmail.com

Thanks,

Missionary Carol Mitchell.
Saints Peter and Paul Church
North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA

Anti-fraud resources:

What can you do when you receive 419 spam