419 scam: "Mrs.Louise Leo" <kellyjames238@gmail.com> My Dear E-mail Owner,ATM CARD of US$10.5M

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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:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "postalservice307@outlook.com" (this email address has been used in a known scam)
- "postalservice307@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs.Louise Leo" <kellyjames238@gmail.com>
Reply-To: PostalService307@outlook.com
Date: Tue, 13 Sep 2022 19:17:38 +0200
Subject: My Dear E-mail Owner,ATM CARD of US$10.5M

--
My Dear E-mail Owner,

This is Mrs.Louise Leo i registered your Inheritance Claim`s ATM CARD
of US$10.5M with UPS Express with registration code of 96776, please
Contact with your delivery information: UPS OFFICE:

YOUR FULL NAME===============
YOUR COUNTRY================
YOUR CITY====================
YOUR POSTAL ADDRESS=========
YOUR DIRECT PHONE============
Your Passport==============
Your Email Address============

USPS is one of the great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
years, we've grown up and grown into a diverse family of companies as
United States Postal Service that's bigger, stronger, better than
ever.Waiting to read your e-mail(PostalService307@outlook.com)

Company name; UPS Express Customer Service
MR.DONALD LARRY JR.
Dispatch Manager USPS
Email=PostalService307@outlook.com
United States Postal Service

she have paid for the Insurance & Delivery fee.The only fee you have
to pay is Security keeping fee only.Please indicate the registration
Number of (22-87457 )and you have to paid Security keep fee only. so
Contact the UPS office and ask them how much is the Security keeping
fee you can pay it.

Best Regards.

Mrs.Louise Leo

Anti-fraud resources:

What can you do when you receive 419 spam