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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:

Fraud email example:

From: "Mrs. Maureen Greaves" <alain.welmnnt@gmail.com>
Reply-To: mrsmuareengreaves11@aol.com
Date: Fri, 7 Jan 2022 18:09:16 +0100
Subject: Happy New Year Dear Beloved in Christ,

Happy New Year Dear Beloved in Christ,

Permit me to share with you, my desire to go into Godly business
partnership with you.

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
2013. 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 pray at Midnight Mass at St Savior's Church
in Sheffield and he died in hospital three days later as you can confirm
this link as stated below:

http://www.dailymail.co.uk/news/article-2529286/A-year-murder-organists-widow-breaks
vigil.html

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 rig supplier. 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 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.

Contact me immediately on my private email: (mrsmuareengreaves11@aol.com)
Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. Maureen Greaves Church Army evangelist)

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