419 scam: "Stella Gallas" <zhoul@sinolines.com> HELLO DEAREST

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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.
The following phrases in this message should put you on alert:
- "death certificate" (this phrase is often used in inheritance scams such as next of kin or https://www.419scam.org/419-murdered-businessman.htm">orphan scams. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Stella Gallas" <zhoul@sinolines.com>
Reply-To: stelgallas88@gmail.com
Date: Sun, 24 Jun 2018 11:30:50 -0700
Subject: HELLO DEAREST

My name is Stella Gallas, 23 years old single lady, a Canadian citizen,I wi=
sh to inquire of your services to be my partner/investor and support me to =
transfer and manage my funds by investing in profit making ventures like bu=
ying of company shares or Real Estate Investment Trust funds ,i am not in C=
anada now. I don't have anybody here. I have a reasonable sum that I inheri=
ted from my step father Mr.Jean Gallas, which I would like you to help me i=
nvest it in your country.
=

Attached here are my personal photos, evidence of deposit of the fund, my i=
nternational passport and my late father=2019s death
certificate in France. I am sending all these for you to have confidence th=
at you are dealing with a genuine person.
Please reply me as soon as you read this message and the documents so that =
I can know how to proceed.
=

Note:below is the major reason i am contacting you.
(1) To provide a new empty bank account which this money would be
transfer. if you don't want us to use your personal account .
=

(2) To serve as a guardian of this fund since bank insist that
their agreement with my father was that i provide a foreign
partner before releasing the fund.
=

(3) To make arrangement for me to come over to your country to
further my education and to secure a resident permit in your
country.
Best regards
Miss Stella Gallas

Anti-fraud resources:

What can you do when you receive 419 spam