419 scam: "Marina" <valduga@italnet.com.br> Its personal

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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:
- "dear friend" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Marina" <valduga@italnet.com.br>
Reply-To: "Marina" <mrs.lexlitvin010@gmail.com>
Date: Mon, 1 Jun 2009 9:22:04 -0300
Subject: Its personal

--
Dear Friend,
I am Mrs. Marina Litvinenko, wife of Alexander Litvinenko, a former Russian
security officer who died in a London hospital after apparently being
poisoned with the highly-toxic metal thallium by Mr. Lugovoi, a Russian
Government Paid agent.

This is my husband's life in a video for your full understanding.

www.dailymail.co.uk/news/article-420098/MI5-told-Litvinenko-Your-life-danger.html

Your can read articles about my Husband's ordeal via the
websites below: http://news.bbc.co.uk/2/hi/europe/6708103.stm
http://www.dailymail.co.uk/pages/live/articles/news/news.html?in_article_id=490007&in_page_id=1770&ct=5

Please I want you to assist me to remove USD$9.5M given to my husband before
his death by Mr. Berezovsky, A Russian Billionaire Exiled in UK for exposing
an alleged plot to assassinate him by the Russian Authority and to
investigate the death of Anna Politkovskaya, a Russian Journalist believed
to have equally been poisoned by the Kremlin for writing a book: The Putin's
Russia: Life in a Failing Democracy depicted Russia as a country where human
rights are routinely trampled.

The Funds are deposited with a financial firm in Europe and I will want to
relocate these funds for investment in your region and with your assistance
and advice.
As soon as I receive your response, I will furnish you with more details on
this issue that is stressing me so badly. I do not mind drawing a business
agreement with you.

Best Regards,
Mrs. Marina Litvinenko

________________________________________________
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Anti-fraud resources:

What can you do when you receive 419 spam