419 scam: Flora Zemann <vivianmaxwell32@gmail.com> THE MESSAGE.

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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:
- "hundred thousand united states 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)
- ",500,000" (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 next of kin scam.
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.
- florazemann@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Flora Zemann <vivianmaxwell32@gmail.com>
Reply-To: florazemann@gmail.com
Date: Fri, 15 Oct 2021 14:40:36 +0100
Subject: THE MESSAGE.

Hello Dear,

I am Mrs. Flora Vanessa Zemann, I'm from Vietnam, married to a United
States citizen, and now I am currently residing in Bahrain, a widow to
the late Dr. Andrew Zemann. I am 45 years old and presently suffering
from Leukemia.

My health has gotten worse and just two weeks ago my doctor informed
me that my condition has reached a critical stage, and that I have
just 3 months left. This confirmation from my doctor was and still is
devastating news; it is hard to know that you have just a little time
left to live here.

My late husband was a contractor in both the United States and London,
he died in a plane crash and during the period of our marriage we
could not bear any child. My late husband was very wealthy and after
his death, I inherited all his businesses and wealth both in the
United states, Dubai and London-United Kingdom.

After the doctorâ€™s medical pronunciation that I have just a few months
to live, I decided to divide my wealth to contribute to your country.
I want to assist you with the funds to do great charity work in your
country, this is my last wish. I selected you after searching a few
websites; I prayed and was led to you. I am willing to donate the sum
of Seven Million, Five Hundred thousand United States Dollars
(US$7,500,000.00) to the less privileged through you.

Please I want to transfer this money to you, If you can handle this
fund and are very sure to do charity work on my behalf then I will
include your name in my WILL. Note that this fund is in the financial
institution and upon my instruction; I will file an application
through my family attorney for the transfer of the money into your
account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used
for the said purpose even though I might be late then. I have come to
find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and to assist the sick. Do let
me know if you will be able to handle this fund and use it for the
said purpose so that I will inform my attorney and my bank on my
decision. Reply to me using ( florazemann@gmail.com ).

God bless you

Mrs. Flora.

Anti-fraud resources:

What can you do when you receive 419 spam