419 scam: " Deborah B. Goldberg"<noreply@omltd.co.jp> YOU HAVE A DONATION FROM THE FORMER MASSACHUSETTS HOSPITAL WORKER, WINNER OF TH

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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.
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.
- katrnmaxwll@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " Deborah B. Goldberg" (may be fake)
Reply-To: <katrnmaxwll@gmail.com>
Date: Sun, 8 Oct 2017 01:45:55 -0700
Subject: YOU HAVE A DONATION FROM THE FORMER MASSACHUSETTS HOSPITAL WORKER, WINNER OF THE $758.7 MILLION POWER-BALL JACKPOT.

Greetings,

Mavis L. Wanczyk, the winner of the $758.7 Million Powerball Jackpot Aug. 24, 2017 has deem it necessary to donate the sum of $758,700 USD each to you and Ninety-nine other lucky beneficiaries, in fulfilment of giving out 10% of his winnings as donation grant. Mind you, this is not a regular circulation, contact Katrina Maxwell, a representative of the Powerball winner via: katrnmaxwll@gmail.com

For more information about this donation and for confirmation of this great news, check USA TODAY news network with the link below; https://www.google.com.ng/amp/s/amp.usatoday.com/story/596428001/

Regards,
Deborah B. Goldberg, Treasurer & Receiver General of Massachusetts.
For PowerBall and the Winner.

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NOTE: If you received this message in your SPAM/BULK folder,that is because of the restrictions implemented by your Internet Service Provider.

Anti-fraud resources:

What can you do when you receive 419 spam