419 scam: Halona Ranieri <sweckerchris18@gmail.com> VERY URGENT

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Halona Ranieri <sweckerchris18@gmail.com>
Reply-To: halona.ranieri@hotmail.com
Date: Thu, 10 Sep 2020 13:21:06 -0700
Subject: VERY URGENT

Hello friend,

Grace to you, First let me apologize if this email does not suit your
business or personal ethics. I am Halona Ranieri, a 72 years old widow from
the USA, I married for many years without a child. I have been suffering
from Cardiovascular disease currently undergoing Medicare in Scotland. It
has defiled all forms of medical treatment.

I have a couple of months to live, Kindly do me a favor, I hereby seek your
assistance in helping me to stand as my Investment representative/next of
kin to my charity trust fund to be channel to you for a proper use for
charity purpose which it was meant for, I will compensate you.

If you are Interested please mail me back for more detailed
information.

In Christ Love,
Halona Ranieri

Anti-fraud resources:

What can you do when you receive 419 spam