419 scam: Mariam Kareem <markareem099@gmail.com> Un saluto a te e alla tua famiglia,

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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.
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.
- kumarina903@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mariam Kareem <markareem099@gmail.com>
Reply-To: kumarina903@gmail.com
Date: Wed, 12 Jan 2022 14:46:56 +0100
Subject: Un saluto a te e alla tua famiglia,

Un saluto a te e alla tua famiglia,

Sono la signora Rina Kumari, vedova del defunto Mr.daniel kumari, ho
65 anni e soffro di tumori cancerosi di lunga data. A quanto pare la
mia condizione Ã¨ davvero
peggiorando ed Ã¨ ovvio che non vivrÃ² piÃ¹ di 2 mesi secondo il mio medico.
Ho dei fondi (4,5 MILIONI DI EURO) che ho ereditato dal mio defunto
marito, Mr.daniel kumari, che ha depositato in una banca qui.
Ti contatto perchÃ© ho bisogno di qualcuno che gestisca l'account per
tuo conto, che utilizzi questi fondi per opere di beneficenza, per
costruire un'organizzazione di beneficenza e aiutare i meno
privilegiati.
Ho preso questa decisione perchÃ© non ho figli che erediteranno questo
fondo e in nessun modo voglio che i soldi guadagnati duramente dal mio
defunto marito vengano utilizzati in modo improprio.
Ho deciso di affidarmi a te per garantire questo fondo e portare a
termine questo progetto umanitario. contatto email.
kumarina903@gmail.com
Dio ci ama, rimani benedetto.

Spero di avere tue notizie.
Distinti saluti
Sig.ra Rina Kumari

Anti-fraud resources:

What can you do when you receive 419 spam