419 scam: "Mrs.Elinaa Fomenko Nikolaevich" <info@info.org> URGENT TRANSACTION

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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:
- "million 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)
- ",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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs.Elinaa Fomenko Nikolaevich" <info@info.org>
Reply-To: 485859esoon@gmail.com
Date: Mon, 4 Jul 2022 19:04:26 -0700
Subject: URGENT TRANSACTION

HELLO,

Please, I decided to contact you directly for your guidelines and assistance in making a business investment on establishing telecommunication, Oil &Gas, real estate's and Technology business in your country or any part of the World note that this investment will take us to another Level.

Kindly take out a moment of your very busy schedule to reply to my private email for more details on this investment project and also send me another. list of viable investments in your country for my consideration.
($73,000,000.00 Seventy-Three Million United States dollars) will be transferred to your account to enable you to invest the funds for my family and I since My husband was killed in the WAR I have to escape my only daughter 8years old, out of Ukraine since the Russian invasion AND my two sons. I don't know where they are at the moment, no communication since the war. AND I AM READY TO REWARD YOU WITH %30 OF THE INVESTMENT.
I, hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address.
And please you have to maintain absolute confidentiality as regards this pending transaction. You have to send me your full details as stated below to enable me send you a proxy agreement for signing and forward your details to the payment bank for transfer. This transaction is 100% risk free.
FULL NAME:......................... ...............
FULL ADDRESS:...................... .............
SEX:.......................... .........................
COUNTRY:...................... .....................
DATE OF BIRTH:........................ ..........
OCCUPATION:................... ..................
TELEPHONE OR MOBILE:.....................
Regards,
Thank You
Mrs.Elinaa Fomenko Nikolaevich

Anti-fraud resources:

What can you do when you receive 419 spam