419 scam: GRACE SAMUEL <grace.samuel@btinternet.com> From Miss. Grace Samuel

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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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "abidjan" (a location commonly mentioned in 419 scams)
- "gracesamuel41@yahoo.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22566249090 (Cote d'Ivoire, probably a prepaid mobile phone)

Fraud email example:

From: GRACE SAMUEL <grace.samuel@btinternet.com>
Reply-To: gracesamuel41@yahoo.cn
Date: Thu, 20 May 2010 10:25:13 +0000 (GMT)
Subject: From Miss. Grace Samuel

>From Miss. Grace Samuel

My address: 1002 Triech Town Lot 21
Abidjan 01, Cote D'ivoire.

Dearest,

l am introducing myself to you,l am Miss. Grace Samuel, the only Daughter of late Chief and Mrs.Samuel, I wish to request for your assistance in a financial transaction and I want to invest in Manufacturing and real estate management in your country.

I have Three Million, Five Hundred Thousand United State Dollars ( USD$3.500,000 ) to invest in your country, and I will require your assistance in investing this funds in a profitable venture in your country.l will compensate you with 15% for your efforts in assisting me.

Now permit me to ask these few questions: -
1. Can I completely trust in you?

2. Promise not to sit on my money when the money is been transfered to your account in your country?

Consider this and get back to me immediately through this my private box (gracesamuel41@yahoo.cn) you can reach me through this number(+225 66 24 90 90) for further explanation and conversation on how we will proceed.

Awaiting your immediate response.
Thanks and God bless.

Best Regards
Miss. Grace Samuel.

Anti-fraud resources:

What can you do when you receive 419 spam