419 scam: "Mrs. Anna B. Madison" <della4you11@gmail.com> HELLO

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

The following phrases in this message should put you on alert:
- "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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
This email message is a orphan scam.
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.
- elena20224you@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Anna B. Madison" <della4you11@gmail.com>
Date: Wed, 12 Apr 2023 15:39:40 +0200
Subject: HELLO

--
With Respect,

Permit me to inform you of my desire of going into a business relationship
with you. I expect that this mail will not come to you as a surprise, since
we have not yet known or written before.

I am the Only Daughter of late Mr. Nicolas Tourabi. I am 36 years old
French Citizen, I live in Spain, Before the death of my late father, He
called me on his bedside and told me that he had a sum of 10.500,000.00
Euros in a financial Bank here. Deposited in one of the prime banks used my
name for the next of kin in depositing the fund.

I will need your assistance as follows:

1) To assist me in retrieving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangements for me to come over to your country to secure a
residential permit in your country.

Moreover, I am willing to offer you 10% of the total sum as compensation
for your effort/input after the successful transfer of this fund to your
nominated account country.

For more details please kindly contact me on my private email below: (
elena20224you@gmail.com )

Awaiting your urgent reply.

Regards,
Miss. Elena Chaima Tourabi

Anti-fraud resources:

What can you do when you receive 419 spam