419 scam: Mr Robert Bailey <patiencedauda36@gmail.com> Donation

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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:
- ",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.
- robertbailey_foundation@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Mr Robert Bailey <patiencedauda36@gmail.com>
Reply-To: robertbailry_foundation@aol.com
Date: Sun, 7 Aug 2022 22:26:39 +0100
Subject: Donation

--
Hello dear recipients,

You have received this email from the Robert Bailey Foundation. Yes
I am a retired government official from Harlem and a
Winner of the â‚¬343.8 million Powerball lottery jackpot. I'm talking
about the winner of the biggest jackpot in the history of the New York
Lottery in America. I won this competition on October 27, 2018 and I
would like to inform you that Google has your "email address" at my
request in connection with Microsoft. It costs millions of euros. I'm
giving you this $3 million, including charities and the poor in your
church, to help make the world a better place for everyone. Check out
the website below for more information so you are not skeptical about
this â‚¬3 million release.

https://nypost.com/2018/11/14/meet-the-winner-of-the-biggest-lottery-jackpot-in-new-york-history/you

I can also check another confirmation on YouTube:

https://www.youtube.com/watch?v=H5vT18Ysavc

Please reply to me via email (robertbailey_foundation@aol.com).
You must reply to this email immediately to send an intermediary to
the bank upon receipt of this EUR 3,000,000.00 gift. To accept this
gift from the sending bank, please contact the email address below for
more information. Email: robertbailey_foundation@aol.com

sincerely,
Robert Bailey
######

Powerball Jackpot Winner

Anti-fraud resources:

What can you do when you receive 419 spam