419 scam: "MrS. SAM AGNES " <"www."@car.ocn.ne.jp> Attn Dear pls

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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 us 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: "MrS. SAM AGNES " <"www."@car.ocn.ne.jp>
Reply-To: "MrS. SAM AGNES" <mikemorise11@gmail.com>
Date: Sun, 22 Jan 2017 00:11:15 +0900 (JST)
Subject: Attn Dear pls

Attn Dear pls

We are truly sorry for your delayed payments which you are supposed to receive since,
Having reviewed all the obstacles and problems surrounding the
payment of your $2.5 Million US dollars a compensation payment
which was made approved to you by the Orient Oil & Marine Company.
The bank manager Mr. mike morise was behind in all the delays and his plan
was to divert these funds to his personal banking account. I am really
worried I never heard from you for the past months now, I don$B!G(Bt know
if you are dead or still alive?

Two men from United States came to our office 6 days ago and said,
they were the delegations which you sent and assigned them as beneficiary
to receive the ($2.5 Million) on your behalf.

Here is the information they provided to us:

1121 Odena RD S
Sylacauga, AL - Alabama 35150 USA

Names, Mr. Larry George, Mr. John Hill

Please confirm, do you know anyone of this two people from Sylacauga -
Alabama? We are not comfortable because we don't want to release the money to a wrong person.

I wait to read back from you ASAP, also confirm if those two men were sent by you?

Best Regards,
MrS. SAM AGNES
CEO- Orient Oil & Marine Company, Saudi Arabia

Anti-fraud resources:

What can you do when you receive 419 spam