419 scam: "Joe & Jess Thwaite."<kelly@reddingmail.com> YOUR UNCLAIMED FUND..

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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:

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:
- "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.

Fraud email example:

From: "Joe & Jess Thwaite." (may be fake)
Reply-To: <alexanmichbdd@aliyun.com>
Date: Tue, 28 Jun 2022 23:20:02 -0700
Subject: YOUR UNCLAIMED FUND..

Attention Please,

This email you have received is from Joe & Jess Thwaite the winners of Britain’s biggest EuroMillions lottery jackpot of 184 million Euro.

SEE DETAILS OF OUR WINNING ONLINE:
https://news.sky.com/video/britains-biggest-ever-euromillions-lottery-winners-are-joe-and-jess-thwaite-scooping-over-184m-12616519

We are giving the sum 700,000.00 Euro (Seven Hundred Thousand Euro) each to some selected individuals as donation.

You have been luckily selected via the random global mail system to receive the sum of 700,000.00 Euro (Seven Hundred Thousand Euro).

We might not be able to communicate with you further as we will be very busy with investment plans and tour around the world.

The said fund has been deposited with HSBC bank and Mr. Alexander Michael will assist you in the claims process.

For the claim of your fund, please contact Mr. Alexander Michael with the following details;

YOUR FULL NAME, YOUR PHONE NUMBER AND A COPY OF YOUR IDENTITY CARD.

Note that you are required to contact him with your donation code.

THIS IS YOUR DONATION CODE: JOE-JESS-UK-MIL-1144

You have to contact her directly with the information below.
Name : Mr. Alexander Michael
Email : alexanmichbdd@aliyun.com

Best Regards,

Joe & Jess Thwaite.

Anti-fraud resources:

What can you do when you receive 419 spam