419 scam: Marvin Carradine <sommerray184@gmail.com> atenction

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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:
- "million 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)
- "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.
- donldjsmith@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Marvin Carradine <sommerray184@gmail.com>
Reply-To: Marvincarradi6892@gmail.com
Date: Mon, 3 Jan 2022 11:36:57 +0300
Subject: atenction

--

ATTENTION: FUND OWNER,

Compliment of the season,

I'm by name Diplomat Agent Donald J Smith , Please this Mail is to
inform you that I just arrived at Fort Wayne International Airport
Indiana USA with your
fund Valued $5,800,000.00 Million United States Dollars in Cash sealed
in a box, Kindly reconfirm the following details below for your
delivery
information such as,

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct cell Telephone Numbers
6. A Copy of Your Identification if there is any.

I will be bringing your package to your residential address
immediately I confirm the information.
Send the requested information so that we can proceed.
Regards,

Senior Diplomatic Donald J Smith
Fort Wayne International Airport Indiana.
Email:donldjsmith@gmail.com
PHONE: +1 574-347-3579

Anti-fraud resources:

What can you do when you receive 419 spam