419 scam: Mrs Grace Anthony <mrsgarce411@silk.ocn.ne.jp> Gooday Beneficiary Owner,

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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:
- "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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- mrsgarce411anthony@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Grace Anthony <mrsgarce411@silk.ocn.ne.jp>
Reply-To: Mrs Grace Anthony <mrsgarce411anthony@gmail.com>
Date: Wed, 20 Mar 2019 00:51:21 +0900 (JST)
Subject: Gooday Beneficiary Owner,

Gooday Beneficiary Owner,

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partiner from
paraguay.Presently i'm in Japan for investment projects with my own
share of the total sum. meanwhile,i didn't forget your past efforts
and attempts to assist me in transffering those funds despite that it
failed us somehow.

Now contact my secretary in Cotonou Benin Republic her name is Mrs,
Grace Anthony) her
Email: mrsgarce411anthony@gmail.com) ask her to send you the total
$1.500,000.00 bank draft which i raised in your favour for your
compensation for all the past efforts and attempts to assist me in
this matter.i appreciated your efforts at that time very much.so feel
free and get in touched with my secretary Mrs,Grace, and instructed
her where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at that time.in the moment, i'm very
busy here because of the investment projects which me and the new
partiner are having at hand, finally, remember that i had forwarded
instruction to the secretary on your behalf,so feel free to contact

Anti-fraud resources:

What can you do when you receive 419 spam