419 scam: "lerynne west" <info@donation.com> The Callum Foundation

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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:
- "with your full names" (a common phrase found in 419 scams)
- "million 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)
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.
- emma.becon@yahoo.com (Yahoo; can be used from anywhere worldwide)
- in alliance with microsoft and gmx submitted your 'email' emma.becon@yahoo.com upon my request that you receive a donation amount of $2.7 (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "lerynne west" <info@donation.com>
Reply-To: lerynnewest323@gmail.com
Date: Fri, 18 Jan 2019 01:30:20 -0800
Subject: The Callum Foundation - Lerynne West

Good day; I am Lerynne West,i am 51 years old From Redfield Iowa, a single mother of three and the recent winner of almost $350 million dollars in the POWER BALL LOTTERY, I won this lottery on 5th of November 2018 and I am writing to inform you that Google in alliance with Microsoft and GMX submitted your "Email" emma.becon@yahoo.com upon my request that you receive a donation amount of $2.7 million dollars. As i wish to donate part of my Jackpot to people around the world and also veterans as I thank God for all he has been doing in my life so far. If this message is in your spam its due to the email server sending the message, I hope my donations can reach out to those that have been going through a lot financially.

https://edition.cnn.com/2018/11/15/us/powerball-winner-donation-veterans-group-trnd/index.html

Please provide me with your Full Names, Age, Address, Tel, and Occupation to let us verify your details before we can proceed further.

1) FULL NAMES :................................
2) FULL CONTACT ADDRESS:..........................
3) MARITAL STATUS:.................................
4) TEL:...................................
5) FAX:....................................
6) AGE:......................................
7) DATE OF BIRTH:..............................
8) SEX:................................
9) OCCUPATION :...............................
10) MONTHLY INCOME:............................

You re required to write my official mail so for qualification documentation and processing of your unclaimed donation. After contacting me :lerynnewest323@gmail.com, you will be given your unclaimed donation pin number, which you will use in collecting the unclaimed donation.

Sincerely,
Lerynne West

Anti-fraud resources:

What can you do when you receive 419 spam