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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 Greaves " <bauknechtk.shoreline@gmail.com>
Reply-To: maureengreaves4christ@gmail.com
Date: Fri, 23 Sep 2022 04:33:29 +0800
Subject: IN SPIRIT AND IN TRUTH

Dear Beloved,

I am Mrs. Maureen Greaves, married to Late Alan Greaves (PhD} who
worked with (Oil Reserves) in the United Kingdom 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 Savior's 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

When my late husband was alive he deposited the sum of Fifteen million
Eight hundred thousand British Pounds Sterling (15,800,000,00 GBP)
with a bank that I will divulge later wher he worked for 17 years last
as the (United Kingdom Oil Reserves) London 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 my late husband foreign investors to
retrieve the fund and utilize for establishing an orphanages home for
the poor and needy, and also propagating the word of God and to
endeavor that the house of God is maintained.

Get back to me and tell me more how you intend to spend these money to
touch lives in a positive way., May God bless you, as you as you make
up your mind to work for him. Hoping to receive your response
immediately.“ Not all of us can do great things. But we can do small
things with great love.” – Mother Teresa

Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. Maureen Greaves Church Army evangelist

________________________________

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