419 scam: Mrs Steven Doris <lydia@clasco.co.za> CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT

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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:
- "dear beloved," (a common phrase found in 419 scams)
- "million pounds" (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)
- ",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 "dying widow" 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.
- sgtdoris@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Steven Doris <lydia@clasco.co.za>
Reply-To: sgtdoris@hotmail.com
Date: Wed, 16 Sep 2020 01:45:13 +0200
Subject: CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT

--
Dear Beloved,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering
the fact that I sourced your profile from the peoples search database on
the web during my discreet search for a partner whom can assist me in
taking bringing the dreams of my late husband come through. I am Mrs
Steven Doris
, suffering from cancerous ailment. I was married to Sir. Steven
Timothy. An English Shipping Tycoon notable for his great charitable
activities before his death in March 29th, 2018.

When my late husband was alive he deposited the sum of Twenty Million
Pounds Sterling (Â£20,000,000.00 GBP) which were derived from his vast
estates and investment in capital market with his bank here in UK and
named me as the beneficiary of this trust fund. (All records are kept
with my family lawyer). Presently, this money is still with the Bank.

My Doctor told me recently, that I have limited days to live due to the
cancerous problems that I have been suffering from. Though what bothers
me most is the stroke that I have in addition with the cancer With this
hard reality that has befallen me, I have decided to donate this fund to
you and I want you to use this gift which comes from my Late husbandâ€™s
effort to establish a charity home for the up keep of Widows, Widowers,
Orphans, Destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.

I took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very wealthy
persons and I do not want my husband hard earned money to be misused or
invested into ill perceived ventures, which is the reason I took this
bold decision.
I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husband relatives
around me. You can contact me through my personal email address:
sgtdoris@hotmail.com

Yours Faithfully,
Mrs Steven Doris

Anti-fraud resources:

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