419 scam: Marina Luda <mariacollins130@yahoo.com> READ CAREFULLY AND REPLY

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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:
- "million us 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.
- jamesddouglas01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Marina Luda <mariacollins130@yahoo.com>
Reply-To: FidelJohnson333@mail.com
Date: Mon, 18 Nov 2019 09:30:54 +0000 (UTC)
Subject: READ CAREFULLY AND REPLY

Greetings,

I am Mrs. Marina Luda, I am a US citizen, 52 years Old. I reside here in Florida USA. My residential address is
7008 E Hwy 326 Silver Springs Florida 34488 United States, am thinking of relocating since I am now rich.
I am one of those that is trying to receive my compensation for a long time and they refused to
pay me, I had paid over $85,000 to wrong people while trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau
of Investigation Director to contact Mr.James Douglas, who is a representative of the INTERNATIONAL MONETARY FUND
(IMF) and a member of the Compensation Award Committee, I contacted him and he explained everything to me,That this
compensation is for everyone listed on his list.

He took me to the paying bank for the claim of my compensation payment. Right now I can't even sleep,I am the most
happiest woman on earth because I have received my compensation funds of $12.5 Million US Dollars. Moreover,
Mr. James Douglas showed me the full information of those that are yet to receive their payments and I saw your email
as one of the beneficiaries on the list, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. James Douglas.

Kindly send your personal details to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Name : Mr. James D. Douglas

Email: jamesddouglas01@gmail.com

You should stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and will dry you up until you have nothing. The only money I paid after I met Mr. Jame D. Douglas was
just $425.00 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. James D. Douglas so that he can help you to receive your fund instead of
dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

My regards.

Mrs. Marina Luda

Anti-fraud resources:

What can you do when you receive 419 spam