419 scam: Assana Ibrahim <abbttnbn20@gmail.com> Good day!

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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:
- "million dollars" (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: Assana Ibrahim <abbttnbn20@gmail.com>
Reply-To: ibaassana67@gmail.com
Date: Mon, 11 Oct 2021 04:06:14 -0700
Subject: Good day!

--
Greetings to you and your family.

With all due respect I got your details from an online directory and
having been motivated by your personal status, I decided to approach
you I am Mrs. Assana Ibrahim; I have decided to donate what I have to
you / Motherless babies/Less privileged/Widows' because I am dying and
diagnosed for cancer for about 2 years ago. I have been touched by God
Almighty to donate from what I have inherited from my late husband to
you for good work of God Almighty. I have asked Almighty God to
forgive me and believe he has, because he is a Merciful God I will be
going in for an operation surgery soon.

I decided to will/donate the sum of ($ 8.1 million DOLLARS) to you for
the good work of God Almighty, and also to help the motherless and
less privilege and also forth assistance of the widows. At the moment
I cannot take any telephone calls right now due to the fact that my
relatives (that have squandered the funds gave them for this purpose
before) are around me and my health status also. I have adjusted my
will and my lawyer is aware.

I wish you all the best and May the good Lord bless you abundantly,
and please use the funds judiciously and always extend the good work
to others. As soon as you get back to me, I shall give you info on
what I need from you, then you will contact the bank and tell them I
have willed those properties to you by quoting my personal file
routing and account information. And I have also notified the bank
that I am willing that properties to you for a good, effective and
prudent work. I know I don't know you but I have been directed to do
this by God Almighty.

I Have all my Hospital document which i can send to you as prove to
what am tell you and my seriousness to this. If you are interested in
carrying out this task, get back to me for more details on this noble
project of mine.

Yours Faithfully,
Mrs. Assana Ibrahim

Anti-fraud resources:

What can you do when you receive 419 spam