419 scam: "Angela Bim" <alert@google.org> In accordance to my religious persuasion

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "angela.bim@yandex.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- angelaturde@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Angela Bim" <alert@google.org>
Reply-To: angela.bim@yandex.com
Date: Thu, 23 Oct 2014 20:53:29 +0300
Subject: In accordance to my religious persuasion

Hello my Dear,
In accordance to my religious persuasion, I felt expedient
to writeand inform you on the wicked conspiracy hatched by the duo
of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of
Finance to divert your money to their designated account in Europe.

>From my position as a lowly clerk in this office, I
discovered that they moved the fund from United Kingdom to China, and then
moved it last week to Banco Italiano in ITALY. Today I found out
through the Central computer database that they are about to reroute
yourfund to a security company in West Africa where they will be able
tomaneuverthe strict IMF money laundering regulatory orders. Withthis,
I felt that it is important for me to alert you on this
development. They are still using your name and contract/inheritance
identification number as the beneficiary but they have changed the account
co-ordinate anthis is the reason they are frustrating you by asking for
endless fees in order to buy time pending on when they will transfer
your funds to their designated account in cayman islands.

I have the reference number of the transaction and also I
have the number of the official who is directly in charge at the
SECURITY COMPANY in Africa. Your payment is supposed to go through
the BCEAO Credit Control Financial Clearing House before final
Lodgement into the security company. All the data about your claim profile
are within my reach. I do not need gratification from you either in
cash or kind.
I can never be a part of evil because the bible said YE
SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send
an email to me so that I can give you the reference number and the name
and contact information of the officials of the security
company.
Irepeat, please do not expose my person, it is not easy to
get jobsaround here and I cannot contend with these powerful
individuals because they can eliminate me just like that. You can reach
me also on my new e-mail address- angelaturde@gmail.com).
I access this more often.
God bless you
Mrs. Angela Turde
E-mail:angela.bim@yandex.com)

Anti-fraud resources:

What can you do when you receive 419 spam