419 scam: GARRY LEE <nuwagirawaibale@gmail.com> (no subject)

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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:
- "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)
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.
- illuminatiinitiationcenter110@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: GARRY LEE <nuwagirawaibale@gmail.com>
Reply-To: illuminatiinitiationcenter110@gmail.com
Date: Sun, 2 Apr 2023 11:56:48 -0700
Subject:

--
DO YOU WANT TO BE RICH AND FAMOUS? JOIN THE GREAT ILLUMINATI ORDER OF
RICHES, POWER/FAME NOW AND ACHIEVE ALL YOUR DREAMS? ARE YOU A BUSINESS
MAN/WOMAN,A WORKER IN AN ORGANIZATION,SELF EMPLOYED,MARRIED/UNMARRIED.
AND YOU WANT TO BE RICH,FAMOUS,SUCCESSFUL,EXCEL IN YOUR BUSINESS
ACHIEVE YOUR DREAMS, HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE
WHATEVER YOU WANT IN LIFE WITHOUT STRESS. OUR FIRST PAYMENT TO OUR NEW
MEMBERS INITIATED IS TEN MILLION DOLLARS ($10,000.000.00 USD) THAT IS
OUR FIRST PAYMENT TO ANY OF OUR NEW MEMBERS INITIATED PLEASE GET BACK
IF YOU WANT TO BE A MEMBER OF THE GREAT ILLUMINATI: IF YES GET BACK
FOR MORE INFO All replies should be forwarded to :
illuminatiinitiationcenter110@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam