419 scam: "Mrs Haide Somera"<info@ricgusvaultco.co.cc> GOOD DAY ,

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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 states 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)
- "00,000.00" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
This email message is a "dying merchant" scam.

Fraud email example:

From: "Mrs Haide Somera" (may be fake)
Reply-To: <mrshaidesomera@ymail.com>
Date: Mon, 24 Sep 2012 17:31:36 -0000
Subject: GOOD DAY ,

Hi Dear ,

I am Mrs Haide Somera,i have been diagnosed with Esophageal cancer .It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds, the sum of Four Million Seven hundred Thousand United states Dollars ( $4.700,000.00) united states dollars to charities homes in your country.

i have set aside 40% for you and your family so keep this as a secret to yourself because this will be my last .

I wait for your urgent reply

Mrs Haide Somera

Anti-fraud resources:

What can you do when you receive 419 spam