419 scam: Mr ANIM OTI <samsoneze97@gmail.com> Greetings.

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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:
- "moneygram" (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. )
- ",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)
- "00,000.00" (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.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Mr ANIM OTI <samsoneze97@gmail.com>
Reply-To: Mr ANIM OTI <harrypark100@outlook.com>
Date: Sun, 3 Dec 2017 18:29:33 +0900 (JST)
Subject: Greetings.

Greetings.

We have deposited the check of your fund US $ 5,000,000.00 through Moneygram department after our finally meeting concerning your fund, All will will Moneygram Mr. Harry Park

He will give you direction how you will be receiving the funds daily.Remember to send him your full
information to avoid wrong transfer such as:

Your Full name
Your home address
Your current telephone number
A copy of your ID card
Your age / sex
Your country
Your occupation

Though, Mr. ANIM OTI has sent $ 5,000 in your name today so contact
Mr. Harry Park as soon as you received this email, tell him to give you the reference number, senders name question and answer to pick the $ 5,000 Please let us know as soon as you received all your fund,

Best Regards.
Mr. ANIM OTI
Tel: + 22960923213

Anti-fraud resources:

What can you do when you receive 419 spam