419 scam: "Ms. Milla Smith" <ondzyy222@gmail.com> compensation

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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:
- "dear friend" (a common phrase found in 419 scams)
This email message is a "New Partner from Paraguay" 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.
- millasmith7010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms. Milla Smith" <ondzyy222@gmail.com>
Reply-To: millasmith7010@gmail.com
Date: Sat, 16 Oct 2021 23:37:02 -0700
Subject: compensation

Dear Friend,

I am sorry, but happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Vietnam.
Though, I I tried my best to involve you in the business, but
everything changed completely. Presently, I am in Vietnam for
investment projects with my own share of the total sum. Meanwhile, I
didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us somehow.

Now contact my secretary in Burkina Faso. Her name is Ms. Milla Smith.
Her email address is millasmith7010@gmail.com

Ask her to send you the total sum of $450,000.00 which I kept for your
compensation over the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. So feel
free and contact my secretary Ms. Milla Smith and instruct her where
to send the amount to you. Please, do let me know immediately you
receive it so that wecan share joy after all the sufferings at that
time.

At the moment, Iâ€™m very busy here. Because of the investment projects
which I and my new partner are having at hand. Finally, remember that
I had forwarded instructions to the secretary on your behalf to
receive that money. So, feel free and get in touch with Ms. Milla
Smith.

Extend my greetings to your family.

Best regards,

Yours brother
Mr. Abu Salam
Greetings from Vietnam

Anti-fraud resources:

What can you do when you receive 419 spam