fighting spam and scams on the Internet
"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.
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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:
- "cotonou" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- 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.
- email@example.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Maureen Greaves" <firstname.lastname@example.org>
Date: Thu, 22 Apr 2021 21:07:11 +0100
Subject: My Beloved in Christ,
My Beloved in Christ,
please, Reply through the Alternative
Permit me to share with you, my desire to go into Godly business
partnership with you. I got your profound contact email from a computerized
data, following my fasting & praying effort searching for a reliable and
trustworthy person to assist me in this venture.
I am Mrs. Maureen Greaves, married to Late Alan Greaves (PhD} who worked
with ( Total S.A.) the French Multinational Integrated Oil and Gas Company
and one of the five "Super major" oil companies in the world as their
Africa drilling rig supplier for 17 years before his death On Christmas Eve
Before his death we were both devout born again Christian; lay-preacher and
former social worker and my late husband Alan Greaves; was an organist at
the church for 40 years, before his was attacked and beaten with a
pickaxes on his way to play at Midnight Mass at St Saviors Church in
Sheffield and he died in hospital three days later as you can confirm this
link as stated below:
A year after his murder, organist Alan Graves' widow ...
www.dailymail.co.uk The widow of a church organist fatally injured on
Christmas Eve last year played a leading role in an emotional candlelit
service at the spot where he was attacked ...
http://www.bbc.com/news/uk-england-south-yorkshire-25417344 When my late
husband was alive he deposited the sum of ($15.5M) with a bank in Cotonou
Benin where he worked for 17 years last as the (Total S.A.) Africa drilling
I am contacting you because of the recent report from my Doctor told me
that I have some weeks to live due to cardiac and kidney failure problem,
having known my condition, I seek your concept and permission to present
you to the bank as as my late husband foreign investors to retrieve the
fund and utilize for establishing an orphanages home for the poor and
needy, and also propagating the word of God and to endeavor that the house
of God is maintained.
I shall give you the full detailed documents of the fund as soon as I hear
Any delay in your reply will give me room in sourcing another good person
for this same purpose.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
I Remain yours sister in Christ.
Mrs. Maureen A. Greaves
(Church Army evangelist).
please, Reply through the Alternative