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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 A. Greaves" <officetreasure7373@gmail.com>
Reply-To: baafricabk_remit@live.fr
Date: Fri, 23 Oct 2020 09:19:03 +0100
Subject: Diligently Seeking For Your Assistance

My Beloved,

Permit me to share with you, my desire to go into business partnership
with you. I got your profound contact email from a computerized
data,following my fasting & praying effort searching for a reliable
and trustworthy person to assist me in this venture.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 Saviors 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

A year after his murder, organist Alan Graves' widow ...
The widow of a church organist fatally injured on Christmas Eve last
year played a leading role in an emotional candlelit service at the
spot where he was attacked ...

http://www.bbc.com/news/uk-england-south-yorkshire-25417344

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
(TotalS.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 as my late husband foreign investors to retrieve the fund and
utilize for establishing an orphanages home for the poor and needy.

I shall give you the full detail documents of the fund as soon as I
hear from you.Any delay in your reply will give me room in sourcing
another good person for this same purpose.Waiting your reply through
my private email address (baafricabk_remit@live.fr) in good faith  and
may the almighty give you more inspiration on this and be bless.

Hoping to receive your response immediately.

Thanks and Remain blessed.

I Remain yours sister
Mrs. Maureen A. Greaves
(Church Army evangelist)

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