419 scam: Mrs Agathe Lopez <fvo290@gmail.com> Re: Please Help Me Invest $37 Million Dollars.

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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.
- fvo470@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Agathe Lopez <fvo290@gmail.com>
Reply-To: favour077@yahoo.fr
Date: Wed, 21 May 2014 01:27:09 +0000
Subject: Re: Please Help Me Invest $37 Million Dollars.

--
Hello Friend,
My Name is Agathe Lopez from Argentina the wife of Late Mr Miguel
Lopez, one of the financial advisers to Late President Muammar Gaddafi,
president of the oil riched country called Libya and the richest
president in the world,Please I am writing from Libya.I have business
proposal worth USD$37 Million dollars.please could you write me at my
private email (fvo470@gmail.com) so that I can tell you more about
myself and also confidential things that will favour the both of
us,thank you for your understanding and hope to hear from you soon.Do
not fail to reply at my private email because you will benefit on what I
have to tell you,God bless you.
Mrs Agathe Lopez.

Note: Please REPLY ME at - fvo470@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam