419 scam: Miss Anna Julia <anna9043@dgtoory.com> WHOM IT MAY CONCERN

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "united state dollar" (this email uses bad English)
- "missanna9043@gmx.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: Miss Anna Julia <anna9043@dgtoory.com>
Reply-To: missanna9043@gmx.com
Date: 02 May 2024 03:18:09 -0700
Subject: WHOM IT MAY CONCERN

Dear Sir/Madam,
I am Miss Anna Julia 26years old. My father was a very wealthy oil merchant in Africa. MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of ($ 23.065.000) Twenty Three Million Sixty-Five Thousand United State Dollars in a fixed/suspense account for me.
Note that you are to contact me directly at my private email address stated below or you can call me on my mobile phone for more details about it.

Thanks and God bless.
Private Email: missanna9043@gmx.com
Miss Anna Julia

This e-mail message is intended only for the individual or entity to which it was addressed. This e-mail may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you received this message by accident, please notify the sender immediately and destroy this e-mail and all copies of it. All personal messages express views solely of the sender, which are not to be attributed to Claire's Stores, Inc., or any of its affiliates or subsidiarie

Anti-fraud resources:

What can you do when you receive 419 spam