419 scam: "Mrs. Aileen Billanes" <b.yuri68@hotmail.com> Mrs. Aileen Billanes

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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.

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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.
The following phrases in this message should put you on alert:
- "00,000.00" (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.
- bill.aileen93@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Aileen Billanes" <b.yuri68@hotmail.com>
Date: Wed, 17 Mar 2021 11:35:09 +0000
Subject: Mrs. Aileen Billanes

Reply me on my private email address (bill.aileen93@yahoo.com)

My Dear,

Compliment of the season and happy prosperous news year. My name is Engineer Mrs. Aileen Billanes, I am a citizen of Philippines, a business woman specialized in mining of raw Gold in Africa; but now I'm critically sick with esophageal cancer which has damaged almost all the cells in my body system. My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 9 years old, and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him if I died; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So, if I die now my innocent child would be left alone in this wicked world and I do not wish to send him to any orphanage home; I want him to grow up in the hands of an individual, not orphanage.

The amount deposited is €3,700,000.00 (Three Million, Seven Hundred Thousand Euro) from the sales of gold and this money is deposited in a Bank which we want to transfer to your account. Please note that as soon as the fund is transferred to your account, you shall take 35% of the total amount transferred to your account as my representative and the trustee of my son, and use 65% for the up keeping of my little son. Please reply immediately with your full details if you agree to help me, I hope that you can be trusted, that you will not sit on this money when you claim it I will give you the contact of the Bank for you to contact them for immediate transfer of the money into your own bank account before anything happens to me, because I will undergo surgery by next week, and I do not know what will be the result of the surgery as the doctor has told me already that I may not survive.Contact me for more details with my private email address (bill.aileen93@yahoo.com)

Please i wait to hear from you now; it's a matter of urgency.

Yours Sincerely Sister
Mrs. Aileen Billanes

Anti-fraud resources:

What can you do when you receive 419 spam