419 scam: Rose Richard <rose_richard249@yahoo.com.ph> From Miss Rose Richard

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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:

An email address listed inside this email has been used in a known fraud before.
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)
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)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- rose_richard1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Rose Richard <rose_richard249@yahoo.com.ph>
Reply-To: rose_richard1@yahoo.com
Date: Tue, 15 Nov 2011 20:45:08 +0800 (SGT)
Subject: From Miss Rose Richard

>From Miss Rose Richard

Dearest,

l am introducing myself to you,l am Miss Rose Richard , the only child of late Chief and Mrs Richard, 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 Two Million, Five Hundred Thousand United State Dollars ( USD $2.500,000 ) 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 can I ask you this few questions?

1 Can i trust you.

2 Promise me that you will not sit on my money when the money have reached your hand in your country.

you can reach me through this my private email (rose_richard1@yahoo.com) and my direct number (+225 66 24 90 90)

Best Regards
Miss Rose Richard.

Anti-fraud resources:

What can you do when you receive 419 spam