419 scam: "MELANIA TRUMP"<testtest@ghmail.ir> payment allocation

joewein.net

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:

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:
- "i will like you to " (a common phrase found in 419 scams)
- "million united states dollars" (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)
- ",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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "MELANIA TRUMP" (may be fake)
Reply-To: <infoinfo552@yahoo.com>
Date: Wed, 30 Aug 2017 01:29:23 -0700
Subject: payment allocation

I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United State Embassy from the Federal government of Nigeria in the white house Washington DC, been mandated to be deliver to your home address once you reconfirm to us your FRATERNAL ORDER OF POLICE USA DOCUMENT,to us to avoid wrong delivery of your Two million united states dollars 2,000,000,00USD that was assigned to be delivered to your humble home address by my husband Honorable president Donald John Trump

the president of this great country this week by a delivery agent Mr. JAMES BOOMBERG

I will like you to reconfirm to me the following details

Your phone number

Your current home address

Your full name

Occupation

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.

FOR MORE INFO, If you don't have the above document, kindly inform us to enable direct you to our FBI agent in NIGERIA to help you

Yours Sincerely,

MRS MELANIA TRUMP FIRST_LADY USA.

GOD BLESS AMERICA

1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Anti-fraud resources:

What can you do when you receive 419 spam