419 scam: FUND OFFICE <malikisaina2@gmail.com> URGENT REPLY NEEDED

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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:
- ",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)
- "you are advice to " (this email uses bad English)
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.
- yellenjanet323@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: FUND OFFICE <malikisaina2@gmail.com>
Reply-To: yellenjanet323@gmail.com
Date: Fri, 7 Apr 2023 21:41:51 +0100
Subject: URGENT REPLY NEEDED

--
Dear Beneficiary ,

This is to inform you that the U.S department of the Treasury has approved your
funds worth $10,500,000.00 with BankUnited U.S.A .

You are advised to reconfirm your personal details as stated

1, Full Name
2, House Address
3, Phone Number
4, I.d Card

You are receiving this email because BankUnited U.S.A will be
contacting you to acquaint you with the funds release process.
You are advice to adhere to the Bank instructions as we wait your
earliest reply with the above requested personal information to this
email address(yellenjanet323@gmail.com)

Thanks,

Janet Yellen
Director, United States.
Secretary of the Treasury

Anti-fraud resources:

What can you do when you receive 419 spam