419 scam: "Ms.Katie Anderson." <adriansalinas250@gmail.com> Ms.Katie Anderson.

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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:
- ",000,000" (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)
- "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.
- rdibellathesavingsbankawake02@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms.Katie Anderson." <adriansalinas250@gmail.com>
Reply-To: rdibellathesavingsbankawake02@gmail.com
Date: Wed, 13 Oct 2021 10:49:26 +0100
Subject: Ms.Katie Anderson.

--
Hi Dear.

I have very good news for you, which is that your Cash Box that
prevented entry into your country & was impounded by the Financial
Task Force Authority. Meanwhile, I would like to introduce myself to
you, My name is Ms.Katie Anderson. I wish to let you know that we
were able to retrieve the package from the Customs with the assistance
of my contact person at Pennsylvania, 18940 USA.

The cash funds amounting to the sum $12,000,000.00 was deposited with
a Correspondent bank in Europe under your name being the beneficiary.
Meanwhile, you are advised to get back to me immediately you receive
this mail and forward to me your full contact address information
immediately.

This is to enable me to submit it to the bank in Europe for them to
start processing for moving your fund into any account of your choice,
You can as well reach the bank in Europe and forward your information
directly to them, as they already know you as the beneficiary of the
fund.

Please note that I had an understanding with this follower at Pennsylvania.

Awaiting your urgent response.

Ms.Katie Anderson.
rdibellathesavingsbankawake02@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam