419 scam: "Ana Mimi"<nchai@163.com> Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !!

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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:
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "cotonou" (a location commonly mentioned in 419 scams)
- "mail@getmaworldwide.org" (this email address has been used in a known scam)
- "mail@getmaworldwide.org" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ana Mimi" (may be fake)
Reply-To: <jb@getmaworldwide.org>
Date: Thu, 18 Apr 2019 11:11:53 -0700
Subject: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !!

Hello ,

How are you doing today, I do hope that my mail meet you and your household well and in good health?

I wish to inform you that i have successfully claim and moved my inheritance fund to Saudi-Arabia through the help of my new partner from Saudi-Arabia. My Partner is currently busy with the

investment project in Dubai and I also have a successful medical treatment in a Hospital in Hamburg, German.I am fully ok health wise and sound now. I still can`t forget all your effort to help

move the fund despite it didn`t work out, I and my partner agreed to mapped out something for you as compensation for all your effort you put to help me. I do leave behind the sum of $800.000

for you, do contact Mr Adam Smith so that she will transfer the money to you immediately.

Below is Mr Adam Smith contact details

Name: Mr Adam Smith

Address: Cotonou-Benin-Rep

Email: mail@getmaworldwide.org

Please contact me immediately you receive the money.

Thanks

Yours Little

Ana Mimi

---------------------- Spanish ---------------------

Hola ,

?Qu? tal est? hoy? Espero que mi correo lo reciba a usted y a su familia con buena salud.

Deseo informarle que he reclamado y trasladado con ?xito mi fondo de herencia a Arabia Saudita con la ayuda de mi nuevo socio de Arabia Saudita. Mi socio est? actualmente ocupado con el proyecto

de inversi?n en Dubai y tambi?n tengo un tratamiento m?dico exitoso en un hospital en Hamburgo, Alemania. Estoy completamente bien en cuanto a salud y sensaciones ahora.

Todav?a no puedo olvidar todo su esfuerzo para ayudar a mover el fondo a pesar de que no funcion?, mi socio y yo acordamos trazar algo para usted como compensaci?n por todo el esfuerzo que ha

realizado para ayudarme. Dejo atr?s la suma de $ 800,000 para usted, comun?quese con el Sr. Adam Smith para que ella le transfiera el dinero de inmediato.

Abajo est?n los detalles de contacto del Sr. Adam Smith

Nombre: Sr. Adam Smith

Direcci?n: Cotonou-Benin-Rep

Correo electr?nico: mail@getmaworldwide.org

Por favor contactame inmediatamente recibas el dinero.

Gracias

Tuya peque?a

Ana mimi

Anti-fraud resources:

What can you do when you receive 419 spam