419 scam: mellisa lewis <llmellisa20@hotmail.com> My Donation

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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:
- ",000,000" (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)
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.
- lmellisa30@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mellisa lewis <llmellisa20@hotmail.com>
Reply-To: <lmellisa30@yahoo.com>
Date: Thu, 18 Feb 2016 11:38:29 +0000
Subject: My Donation

My Donation ¤4,000,000

My Dear

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise
to you that we barely know but the grace of God directed me to you and I
wish you read this message and be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings
for my medical care. But I do have some funds for
my charity project, these funds are deposited in a fixed deposit in a
local bank here in Benin. purposed for charitable foundation My marital
status is such that I'm single because I lost my Husband for over 9
years now and unfortunately we have not had a child
together, which I am no one to leave my legacy . Therefore, to release
my funds I would like to make a donation so that there is no stiff tax
on my money.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (¤4,000,000.00) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until
my last home so I can receive an honorable place with the Lord our
father. I have no fear because before contacted you, i have for several
nights prayed for the Lord God to give me the contact of a trusted
person to whom I can entrust this matter and it is
the result of why I am doing research that allowed me to contact you
through this site.

Know that you can keep half of the money for yourself and the rest will
be used to create a charitable foundation in my memory and a federation
in the fight against cancer and also build orphanages. I would have the
following information: Your name and first
name, your exact address and your permanent telephone contact so I can
forward them to my lawyer to appear that you perform the procedure under
deal. I count on your goodwill and especially on the proper use of
these funds have something I do not doubt because
I have great confidence in you that God may guide me toward you. My
private E-mail: lmellisa30@yahoo.com

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely

Mrs Mellisa Lewis

My Private email: lmellisa30@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam