419 scam: bent grace <bent.grace55@yahoo.com.tw> 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:

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. )
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.
- bent.grace@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: bent grace <bent.grace55@yahoo.com.tw>
Date: Tue, 30 Sep 2014 00:12:41 +0000 (UTC)
Subject: In accordance to my religious persuasion

Attention Please

In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of JUSTICE
REV.FRANK ABU 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 your fund to
a security company in West Africa where they will be able to manoeuvre
the strict IMF money laundering regulatory orders. With this, 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 and
this 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.Â I
repeat, please do not expose my person, it is not easy to get jobs
around 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- (bent.grace@yahoo.com) I access this more often.

God bless you.
Mrs. Grace Bent.

Anti-fraud resources:

What can you do when you receive 419 spam