419 scam: Mr Robert Bailey <gracenwodu8@gmail.com> Spende

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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.
- robertbailey00@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Mr Robert Bailey <gracenwodu8@gmail.com>
Reply-To: robertbailey00@aol.com
Date: Sun, 11 Sep 2022 13:46:19 -0700
Subject: Spende

--
--
Congratulations!

Luckily you have just been selected as the winner by the Robert Bailey
Foundation, Robert is a retired Harlem government employee and winner
of the $343.8 million Powerball lottery jackpot. He is the biggest
jackpot winner in the history of the New York Lottery in the United
States of America. He won this lottery on October 27, 2018 and has
been doing many philanthropic works ever since. The world is a big
place, Robert can't do it alone, so you're entitled to the sum of
$3,000,000.00 through a random email pick from social humanitarian
organizations and network providers around the world.
This $3 million donation also helps spread the good work of Robert
Bailey by helping the poor and getting involved in charitable causes
near you. Our goal is to make the world a better place by touching
lives. Congratulations again. To learn more about Robert and his
winnings, visit https://nypost.com and Youtube
To receive this money, contact the CEO of the Robert Bailey
Foundation at robertbailey00@aol.com

sincerely,
Robert Bailey Foundation

Anti-fraud resources:

What can you do when you receive 419 spam