419 scam: HELEN FRANK IDAHO <info@ytrd.com> CAN I TRUST YOU AND YOUR FAMILY

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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.
The following phrases in this message should put you on alert:
- "god fearing " (scammers in West Africa like to use religious phrases)
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.
- helenfrankidaho@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: HELEN FRANK IDAHO <info@ytrd.com>
Reply-To: helenfrankidaho@gmail.com
Date: Sun, 22 Sep 2019 17:00:24 +0100
Subject: CAN I TRUST YOU AND YOUR FAMILY

--
My Beloved In The Lord.

I am Mrs.idaho (Citizen of the United States of America), an elderly
widow who suffers from a prolonged illness (cancer),

I am currently admitted to a private hospital, I have me funds that
I inherited from my late husband, Mr.
Willem Frank Idaho, which he deposited in a bank, and I need a very
honest and God fearing family that can use these funds for the work of
God and 20% of the total funds will be for their compensation for
doing this work of God in charity home in your country.

Please, if your Family will be able to use these funds for the Lord's
work, respond kindly for more details.

helenfrankidaho@gmail.com

Thank you for your contributions and keep blessing. your sister in the
Lord
Mrs. Idaho Helen

Anti-fraud resources:

What can you do when you receive 419 spam