419 scam: " Chartered Finance & Securities"<ila@olleh.com> SCAMMED VICTIM/ $500,000 BENEFICIARIES.

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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:
- "you are advice to " (this email uses bad English)
- "united state of america" (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 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.
- ambroseeric1965@myself.com (Myself; can be used from anywhere worldwide)

Fraud email example:

From: " Chartered Finance & Securities" (may be fake)
Reply-To: <larrysmith405@yahoo.com>
Date: Fri, 14 Dec 2012 08:08:54 +0100
Subject: SCAMMED VICTIM/ $500,000 BENEFICIARIES.

FROM: CHARTERED FINANCE & SECURITIES

SIR/ MADAM,

                                                                SCAM VICTIMS COMPENSATIONS PAYMENTS.



REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS conjunction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA/ASIAN/AFRICAN to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars). You are listed and approved for this payment as one of the

Scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds. Send a copy of your response to official email:

NAME: Ambrose Eric

EMAIL:ambroseeric1965@myself.com

SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD... You are advice to forward your contact details to us immediately to enable us proceed and pay your compensation fund to you, such as,

Your Full Name:...........

Address:..................

Phone Numbers:............

country of origin:.........

Yours Faithfully,

    Mrs.Tina Pratt.

Anti-fraud resources:

What can you do when you receive 419 spam