419 scam: "Mrs. Melania Trump" <test@mx.merengi.com> FROM MRS. MELANIA TRUMP, LAST NOTICE84.132

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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- mariodraghi8777@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Melania Trump" <test@mx.merengi.com>
Reply-To: officefile.net1236@citromail.hu
Date: Fri, 06 Nov 2020 01:25:44 -0800
Subject: FROM MRS. MELANIA TRUMP, LAST NOTICE84.132

FROM MRS. MELANIA TRUMP, LAST NOTICE
Mrs. Melania Trump
Email: ( mariodraghi8777@gmail.com )
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
=

Dear:
=

I am Mrs. Melania Trump and I am written to inform you about your Bank
Cheque Draft brought by the United Embassy from the government of
reserve bank of India in the white house Washington DC which contains the s=
um
of $500.000 hundred US dollars credited from the bank of America, the
delivery of your funds has been mandated to be delivered to your
address on Saturday being 3rd of October 2020 to you as soon as you
get back to me with your home address and your cell phone number.
=

Bear in mind that I have to take my time to be in charge of your funds
as instructed by my husband to ensure that you received your funds
successfully from the white house to reduce the economy and I=2019m the
only one that has your funds in regard to my husband Mr. Donald Trump
II and you will have to pay the sum of $130.00 only before your Bank
Cheque Draft will deliver to you on Saturday, the reason why the fee
is required is to have your funds clearance paper from the origin of
the funds to avoid any harassment from the authority and you are also
expecting to be announced as the winner of the said amount by Saturday
as soon as your fund is delivered to you.
=

So you are urgent advised to get back to me with your home address and
also the payment information today for the immediate effect of your
delivery. Note that the $130 is the only fee and final payment you
have my assurance. However, according to our agreement with the
originated reserve bank of india, all our communications should be on email
for record purpose so follow my instruction accordingly, even if you
don=2019t have the $130 try to borrow it and send it immediately because
this is your life opportunity and I don=2019t want you to lose the chance
anymore.
=

Please I will advise you to urgently make the payment this morning via
WorldRemit Money Transfer to the listed cashier information as
instructed you by the originated authority. I will look forward to
received your email today with the payment to enable the origin to
secure the required clearance papers required at White House Benin to
deliver your funds. Note that it will take only 14hrs to deliver your
Bank Cheque Draft in receipt of the $130 payment.
=

I look forward to your response to your email if you are ready to make
the payment.
=

Regards
=

Mrs. Melania Trump

Anti-fraud resources:

What can you do when you receive 419 spam