419 scam: Ms Mona Mohammed <mrjohnbill959@gmail.com> Good day

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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:
- "trunk box" (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.
- ms.monamohammed@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ms Mona Mohammed <mrjohnbill959@gmail.com>
Reply-To: ms.monamohammed@gmail.com
Date: Mon, 18 Oct 2021 00:47:21 -0700
Subject: Good day

--
Good day,

I am Ms Mona Mohammed Lebanese origin., I serve under the
United Nations department of safety and security (UNDSS) in
Syria, I and my second in command came across some money that
was parked in a trunk box and the money is worth over $40
million, in one of President Bashar al-Assads allies house and
we have moved the money out to a security and delivery office
as a medical equipment, but we are looking for a trust worthy
person that we can trust the above said money with him or her
for safe keeping pending when we are going to finish our
contract or duty here in Syria.
If you can be of a help kindly get back to us through this
Email, and if you are not ready for the assistance please and
please do not let this be known to the world as this may bring
division among us in our department. If my English is not good
please try to understand me and be of kind assistance to
us.Please, contact me through my private email

address:(ms.monamohammed@gmail.com)

NAME IN FULL:.........
ADDRESS:......
NATIONALITY:..
AGE:..........
OCCUPATION:..........
PHONE...........................

Thanks yours sincerely,

Ms Mona Mohammed

Anti-fraud resources:

What can you do when you receive 419 spam