419 scam: "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp> From Mrs.Amaki clanzo,

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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:
- "a security company " (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. )
- "the consignment" (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)
- "consignment " (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.

Fraud email example:

From: "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
Reply-To: "Mrs.Clanzo Amaki" <amakiclanzo@yahoo.com>
Date: Fri, 20 Feb 2015 04:30:44 +0900 (JST)
Subject: From Mrs.Amaki clanzo,

From
Mrs.Amaki clanzo,
Â
Â

I know that this
letter may come to you as surprise, I came across your email contact from my
personal search and I decided to reveal this life time secret to you as I
prayed hard before I sent you this email. I believe that you will be honest and
sincere to fulfil my final wish before I will die.

I am Mrs. Amaki
Clanzo Â (Lassa) Ivory Coast , but work in Accra Ghana , West-Africa since
eight years ago as a business woman dealing with gold exportation; I am 58
years old now suffering from a long time cancer of breast. From all indication
my condition is really deteriorating, and my doctors have courageously advised
me that I may not live beyond the next One month, this is because the cancer
stage has reached a critical stage I have only one daughter age of 16 years
old.

My husband was
poisoned by his business associate who happens to be his brothers some years
back because of this money. Since his death I decided not to re- marry because
of my bad health. Before the death of my husband, he deposited the total of
$5,760,000 million dollar with a security company here in Ivory Coast as family
valuables items. The security company does not know that the real content is
money he deposited it as a family valuable items such as gold and jewelleries.
Â
Â
I
want you to assist me in other to claim the consignment with the security
company, as my late husbandâ€™s foreign business partner, after you have received
the consignmentÂ Â in your country, you will then adopt my only
daughter to your country for her to continue her education and invest the rest
of the money on my daughters name. I believe you are in a better position to
help me claim the consignment from the security company.

As soon as I
receive your reply I shall give you the contact of the security company here in
Ivory Coast . Please assure me that you will act accordingly as I stated here.
If you are interested kindly reply immediately with your full personal
information.

NAME...........................................
AGE........................................................
SEX......................................................
COUNTRY.............................................
OCCUPATION..........................................
PHONE
NUMBER........................................

Hope to hear
from you soonest.

Mrs .Amaki Clanzo.

Anti-fraud resources:

What can you do when you receive 419 spam