419 scam: Grace ROBBINS <barbara.damelia@alice.it> re: reply

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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.
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.
- gracerobbins@citromail.hu (Citromail; can be used from anywhere worldwide)

Fraud email example:

From: Grace ROBBINS <barbara.damelia@alice.it>
Reply-To: grace.robbins@mail.ru
Date: Sat, 30 Jan 2016 17:05:32 +0100 (CET)
Subject: re: reply

E-mail: gracerobbins@citromail.hu

PEACE BE WITH YOU,

Receiving this message might sound as a surprise to you, please do accept it
as a blessing from God made possible through a woman with a good and sincere
heart towards the poor orphans. Through these projects millions will be
positively touched as with God nothing is impossible. I have this strong desire
to help the poor orphans suffering each day, but this dream cannot be realised
as a result of my health, which does not improve, hence I do not know whether I
will survive having undergone different surgical operations, which has kept me
hospitalized. Right now, life gives me no choice, but to answer the call
(death); my prayers each day is to have a place in Heaven. I have suffered a
lot as a result of this incurable sickness (terminal cancer)! Above all, I do
not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant prayers with
me as I believe you have an open heart towards the poor orphans and do believe
in GOD. I would be so much happy to see that my funds (Ten million EUROS) are
properly used to help the less privileged etc before leaving this world as this
will be a great relieve for me and my soul. This is a huge responsibility, but
I pray that God gives you the strength to handle it. You will also be highly
recompensated.

Once I get your reply, I will put you in contact with the institution in charge
of the transaction in order to start all necessary procedures so as to enable
you to have possession of my funds as soon as possible before my next surgical
operations.

I looking forward to reading from you.

Grace Robbins

------------------------------------------
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If you have received it in error, please notify the sender by return e-mail and
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Anti-fraud resources:

What can you do when you receive 419 spam