419 scam: Mrs Regina Wayne <usafbi596@yahoo.com> MAY GOD BLESS YOU TOO AS HE JUST DID IN MY LIFE TODAY

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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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- larrybob279@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Regina Wayne <usafbi596@yahoo.com>
Reply-To: reginaw626@gmail.com
Date: Fri, 22 Nov 2019 10:45:51 +0000 (UTC)
Subject: MAY GOD BLESS YOU TOO AS HE JUST DID IN MY LIFE TODAY

MAY GOD BLESS YOU TOO AS HE JUST DID IN MY LIFE TODAY

I am Mrs Regina Wayne I am a US citizen, 48 c follows, 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 took part in the compensation in West Africa (Nigeria) many years ago and they refused to pay me, I had paid over $85,000 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 Barr. micheal Bob, who is a representative of the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation Award Committee, currently in Washington and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He directed me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $7.5 Million US Dollars. Moreover, Barr. Micheal Bob, 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 he showed me, 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 Barr.Micheal Bob Kindly send your personal details to him to prove your identification and tell him that you are here to recieve your fund, please i need this to be secret between us until you recieve your fun like i just did, thank you and have a nice day.

You have to contact him directly on this information below, dont waste any time okay.

Compensation Award Office.
Barr. Micheal Bob
Email...larrybob279@gmail.com
Phone... 1(409)527-3165
Address... 609 Harkey Rd apt Csanford Nc 56440

thank you as you listen to me
because i want God to bless you
as he did in my life today
Yours Sincerely
Mrs, Regina Wayne

Anti-fraud resources:

What can you do when you receive 419 spam