419 scam: "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com> Re: For Charity

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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)
- "god fearing " (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447990113689
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.
- mrs.collenmarkhall@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com>
Reply-To: mrs.collenmarkhall@gmail.com
Date: 09 Feb 2022 05:40:35 +0100
Subject: Re: For Charity

Hello friend,

Greetings to you!

I am Mrs. Collen Markhall   from United Kingdom, my decision to contact you is because I have been recently diagnosed with Lungs Cancer and the doctor said I have less than 6 months to live, since this sudden news was announced to me, I have been reflecting over my life in the past, is painful that after over 26 years of peaceful marriage with my late Husband Mr. Biden, we lost the only child that would have inherited our numerous wealth.

In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand, now that my health is gradually deteriorating, I cannot continue to do all these by myself any more, I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person. I want you to answer the following questions:

1. Are you a God fearing person?
2. If I donate $2.5M (Two Million five Hundred Thousand United States Dollars) to you, will you be able to utilize it wisely to achieve my heart desire of supporting poor people around you?
3. Will you open a charity foundation in the name of my late husband and me?

I want you to set up a motherless baby’s home in my memorial when I am gone, then keep 25% of the money for your effort.

Please reply me directly as soon as possible:  mrs.collenmarkhall@gmail.com

Hope to hear from you soon.
Yours sincerely.

Mrs. Collen Markhall
United Kingdom
Email:   mrs.collenmarkhall@gmail.com, mrs.collenmarkhall@citromail.hu
Whatsapp Number:   +447990113689

Anti-fraud resources:

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