419 scam: DONHIL RUBEN <michellejaccobs22@gmail.com> Deal Project for you. Let's work together

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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.
- donhilr.donhilr@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- 25 cannon st., london ec4m,5ta, uk, e-mail: donhilr.donhilr@gmail.com donhilr@yahoo.com dear sir, i am donhil ruben,funds manager, (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: DONHIL RUBEN <michellejaccobs22@gmail.com>
Reply-To: donhilr@yahoo.com
Date: Mon, 14 Mar 2022 09:19:37 +0100
Subject: Deal Project for you. Let's work together

--
25 Cannon St.,
London EC4M,5TA,
UK,
E-mail: donhilr.donhilr@gmail.com
donhilr@yahoo.com

Dear Sir,

I am Donhil Ruben,Funds manager, Fidelity International Investments,
The World Largest Funds management with over 1.2 Trillion GBP Capital
Investment Funds.Nevertheless,as Fidelity Funds Manager, I handle all
our investors Direct Capital Funds and secretly extract 3.2% Excess
Maximum Return Capital Profit(EMRCP)per annul on each of investor's
Magellan Capital Funds.

As an expert, I have made over 49.8million GBP from the investor's
EMCRP and here by looking for some one to trust who can stand as an
investor to receive the funds as annual Investment Proceeds from
Fidelity Magellan Capital Funds. All confirm-able documents to back up
this claim will be made available to you prior to your acceptance.

Meanwhile, I have worked out the strategist and technicalities where
the funds can be claimed in any of our 6 clearing houses without any
hitch.

Our sharing ratio will be 50% for me and 45% for you while 5% will be
for expenses during the process of transaction.

Sincerely,
Donhil Ruben
Funds Manager

Anti-fraud resources:

What can you do when you receive 419 spam