419 scam: Sleeve Nworisa <sleeve_nworisa@hotmail.com> My Regards,

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Sleeve Nworisa <sleeve_nworisa@hotmail.com>
Reply-To: Sleeve Nworisa <sleevenwo@gmail.com>
Date: Tue, 14 Nov 2017 01:32:52 +0900 (JST)
Subject: My Regards,

My Regards,

I send you greetings. I have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

The purpose of this letter is to introduce myself to you.

My name is Miss Sleeve Nworisa. I am 20years old and daughter of Late Mr Pemga Nworisa ,who was a politician and cocoa merchant. He was assassinated by the rebels following the political uprising in my country, before his death he deposited $7.2m with 14Kilos of Gold in a prime Bank here in my Country.
I want you to help me to transfer the heritage to your country or any safer place. I have plans to investment in your country, like real estate or other lucrative venture. This is my reason for writing to you as my uncles are after this wealth and
my life. Please if you are willing to assist me,indicate your interest by replying me.

Thanks and have a pleasant day .

Miss Sleeve Nworisa

Anti-fraud resources:

What can you do when you receive 419 spam