419 scam: "Kacznyski Marta"<hello@billitcorp.com> Hi Dear. , thanks------

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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 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.
- drsuhamarta@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Kacznyski Marta" (may be fake)
Reply-To: <drsuhamarta@aol.com>
Date: Wed, 4 May 2016 01:05:20 -0700
Subject: Hi Dear. , thanks------

Hello dear,
I am Marta Kaczynski, the daughter of late President of Poland Mr. Lech Kaczynski who died on 10th April 2010 in plane clash and you can click here below to see the FU150 Air-Force Plane crash site. - http://www.boston.com/bigpicture/2010/04/poland_in_mourning.html

I am writing you this message to know if you can assist me and my two little daughters Ewa & Martyna to invest for us our 6.5million euros investment money my late Father Mr. Lech Kaczynski former Polish President deposit in Global Security Company UK London with my own name before he was killed with my lovely mother Mrs. Maria Kaczynski the former Poland First Lady .

My mainly reasons writing to you this message is because after my late parents death in a plane crash and I converted to Islam's as a Muslim and that's why this my father twin Brother my uncle Mr. Jaroslav Kaczynski who use because I convert to Muslim to hate me and seized all my parents properties from me and what's worrying now is this wicked man press me under house arrest in this address below in my country Poland
Ul. Nowogrodzka 84/86
02-018 Warszawa

My dear investment Partner , please to avoid any trace of this money in my name at the moment am sourcing for a trustworthy business man or woman to assist me regarding some secret funds deposited in my name in Global Security Company UK London for a safe-keeping, totaling the sum of 6.5million euros .
And if you have a solid background and good idea of making good profit in any of the mentioned business sectors here for me with my money {a} Real Estate {b} Transportation {c} Health sector and Agriculture projects.

Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days.
Finally, I will furnish you with more information when I receive a respond from you, on my private email:drsuhamarta@aol.com

Yours truly,
Marta Kaczynski.

Anti-fraud resources:

What can you do when you receive 419 spam