419 scam: "Mrs. Annisa Ahmad" <nicolenaila056@gmail.com> Dear Beloved 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.
The following phrases in this message should put you on alert:
- "million 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 "dying widow" scam.

Fraud email example:

From: "Mrs. Annisa Ahmad" <nicolenaila056@gmail.com>
Reply-To: mrsannisaahmad@gmail.com
Date: Mon, 6 Jun 2022 02:27:29 -0700
Subject: Dear Beloved Friend.

Beloved Friend.

My name is Mrs. Annisa Ahmad, from (MAKASSAR) INDONESIA. Firstly, I am
married to Mr. Ahmad Buana, A gold merchant who owns a small gold Mine in
SPAIN; He died of Cardiovascular Disease in mid-March 2016. During his life
time he deposited the sum of (Five Million Dollars) with my name as the
legal rightful appointed beneficiary to the fund in a bank in Madrid the
capital city of Spain. The deposited money was from the sale of the shares,
death benefits payment and entitlements of my deceased husband by his
company.

I am sending this message to you praying that it will reach you in good
health. I am suffering from long time cancer illness which has become
almost impossible for me to move around. I was married to my late husband
for over 23 years before he died and unfortunately that we don't have a
child, my doctor confided in me that i have less chance to live. Having
known my health condition, I grew up from the orphanage home; I have been
touched by God Almighty to donate from what I have inherited from my late
husband to you for good work of God Almighty. I have asked Almighty God to
forgive me and I believe he has, because He is a Merciful God I will be
going in for surgery soon.

This is the reason i need your services to stand as my next of kin or an
executor to claim the funds for charity purposes. If this money remains
unclaimed after my death, the bank executives or the government will take
the money as unclaimed fund and maybe use it for selfish and worthless
ventures, I need a very honest person who can claim this money and use it
for Charity works, for orphanages, widows and also build schools for less
privilege that will be named after my late husband and my name; I need your
urgent answer to know if you will be able to execute this project, and I
will give you more information on how the fund will be transferred to your
bank account.

Best Regard.
Mrs. Annisa Ahmad.

Anti-fraud resources:

What can you do when you receive 419 spam