419 scam: Monica Kouasi <belenwatsn2@gmail.com> Hello dear friend

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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: Monica Kouasi <belenwatsn2@gmail.com>
Reply-To: monicakouasi@gmail.com
Date: Wed, 11 Aug 2021 00:55:55 +0000
Subject: Hello dear friend

Dear

Permit me to introduce myself to you,I am Mrs. Monica Kouasi, I am the
regional bank manager of Bank Of Africa CÃ´te d'Ivoire. As the regional bank
manager of BOA, it's my duty to send a financial report to our head office
at the end of each year but in year 2017 report, i discovered an excess
profits of seventeen million united states dollar which i have kept in
suspense account without any beneficiary.That is why am contacting you for
us to work together to get the said fund transfer to your bank account and
the percentage ratio is forty percent for you and sixty percent for me. All
I need from you is to stand as the depositor next of kin, so that our bank
head office will order the transfer to your designated bank account. If you
accept this offer to work with me, if you find this proposal suitable for
you, kindly reply for full details. I will appreciate it very much if this
proposal is acceptable by you but do not take undue advantage of the trust
I have bestowed on you and I assure you that we shall achieve it
successfully.
Yours sincerely.
Mrs. Monica Kouasi

Anti-fraud resources:

What can you do when you receive 419 spam