419 scam: smith <smithhelena38@gmail.com> RE: OVER DUE PAYMENT

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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.
The following phrases in this message should put you on alert:
- ",000,000" (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.
- marklimathai84@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: smith <smithhelena38@gmail.com>
Date: Wed, 22 Jun 2022 18:24:28 +0800
Subject: RE: OVER DUE PAYMENT

Attention: Beneficiary,

Your account XXXXXXXX23 statement for 2021 is $5,000,000.00.
Your account is dormant, re-activate your account to have full account
to your fund.
Your long awaited part payment of $5 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Visa Card for easy delivery.

Your new Payment Reference No.- 63883736, Password No: 006743, Pin
Code No: 1799 Your Certificate of Merit Payment No: 034543, Released
Code No:3532; Immediate Telex confirmation No:- 043553; Secret Code
No: TBKTA98 Re-Confirm; Your Names: |Address: |Cell Phone: |Fax: |
Occupation: | Your immediate response is needed.
Reply to: marklimathai84@gmail.com

Thank you for banking with us.
Mr. Mark Limathai

Anti-fraud resources:

What can you do when you receive 419 spam