419 scam: "Mrs.therese nina" <jali01161@gmail.com> My Dear,

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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:
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "100% hitch free" (a common phrase found in 419 scams)
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.
- mrstheresenina6@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.therese nina" <jali01161@gmail.com>
Reply-To: mrstheresenina6@gmail.com
Date: Thu, 17 Feb 2022 07:35:38 -0800
Subject: My Dear,

My Dear,

Please forgive me for stressing you with my predicaments and am sorry to
approach you through this media, it is because it serves the fastest means
of communication. I came across your E-mail from my personal search and I
decided to contact you believing you will be honest to fulfill my final
wish before I die.

I am Mrs. Therese Nina, from Norway, I am childless and I am suffering from
a pro-long critical cancer, my doctors confirmed I may not live beyond two
months from now as my ill health has defiled all forms of medical treatment.

Since my days are numbered, Iâ€™ve decided, willingly to fulfill my long-time
promise to donate you the sum (â‚¬ 8.5 Million) Euro I inherited from my late
husband Mr. Patrick Nina, foreign bank account over years. I need a very
honest person who can assist in transfer of this money to his or her
account and use

the funds for charities work of God while you use 50% for yourself. I want
you to know there is no risk involved; it is 100% hitch free & safe. If you
will be interesting to assist in getting this fund into your account for
charity project to fulfill my promise before I die please let me know
immediately. I will appreciate your utmost confidentiality as I wait for
your reply .here is my private email address. (mrstheresenina6@gmail.com
<https://mail.google.com/mail/u/0/h/olv10tlex62v/?&cs=wh&v=b&to=mrstheresenina6@gmail.com>
)

Best Regards

Mrs. Therese Nina

Anti-fraud resources:

What can you do when you receive 419 spam