419 scam: "Maureen SHORELIN"<ajitsingh.k@ksk.co.in> <<<ALL IS VANITY>>>

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear friend" (a common phrase found in 419 scams)
- "million 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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
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.
- bauknechtk.shoreline@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Maureen SHORELIN" (may be fake)
Reply-To: <bauknechtk.shoreline@gmail.com>
Date: Wed, 8 Feb 2023 10:56:31 +0800
Subject: <<<ALL IS VANITY>>>

My Dear Friend,

I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation.My husband and our only son were killed by the Russians military who invaded my country (Ukraine).When my late husband was alive he deposited the sum of Fourteen million,($14,000,000) with one of the banks here, because we earlier had plans of having an orphanage home.

Can you devote your time and be totally committed and devoted to run multi-million Dollars humanitarian charity project sponsored totally by me; with an incentive/compensation accrual to you for your time and effort and at no cost to you. I want you to take 30% of the total money for your personal and family use While 70% of the money will go to charity work" You will build an orphanage home in my name. Because I grew up as an Orphan and I don't have anybody as my family member.I made this decision knowing that I might Move on to the Great Beyong anytime and the Bankers will STEAL this Money. If interested, Please kindly contact me back with the following information.

Your full name...............
Your address ................
Your mobile number...........
Occupation...................
Date of Birth ................

So I can forward them to my Lawyers for immediate change of Beneficiary information to yours, so that if i die anytime, the situation will not be complicated. I count on your goodwill and especially on the proper use of these funds.

Waiting for your urgent response.(bauknechtk.shoreline@gmail.com) I am hoping to hear from you soon.

Yours Sincerely,

Mrs. Maureen SHORELIN

Anti-fraud resources:

What can you do when you receive 419 spam