419 scam: Franka David <frankadavid010@yahoo.co.jp> My dearest in the Lord,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "% for any expenses which may be incurred" (a common phrase found in 419 scams)
- "account in your country or any safer place" (a common phrase found in 419 scams)
- "consignment " (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)
- "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)
- "confidentiality of this transaction" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "united state dollar" (this email uses bad English)
This email message is a orphan scam.

Fraud email example:

From: Franka David <frankadavid010@yahoo.co.jp>
Reply-To: Franka David <frankadavid1@yahoo.co.jp>
Date: Wed, 25 Sep 2013 19:49:58 +0100 (BST)
Subject: My dearest in the Lord,

My dearest in the Lord,

I am Mrs.Franka David from Cote D`Ivoire pupularly known as (Ivory Coast). I am a widow being that I lost my husband during this political crises in Cote Divoire. My husband,late Dr.David Edoh, was one of the Cabinet of formal president; Mr. Laurence Gbagbo, He was assassinated in March (2011) by the rebels supporting the Current President (President Alassane Quattara) following a political uprising.

Before his death, he Deposited the total sum of $5.5m(Five Million Five hundred thousand United State Dollars) in a Consignment Trunk here in Cote D'Ivoire(Ivory Coast) in one of the Security Company. Which he told the Security
Company that it was Family Valuables and Africa Arts for security reasons.

However,due to my bad health situation occassioned by cancer, i wish you to do me a favour to receive this fund to a safe account in your country or any
safer place as the beneficiary; so that you will invest it in a good business venture for the benefit and education of my three sons who will be coming to stay under your kind custody after the transfer for their education and
future because my health is failing me. Am in family of 4 but i lost my last born during the crisis.

I have plans to do investments in your country, like real estate and industrial production.This is my reason for writing to you. You can donate 10% of the total Fund to the Needy and less Privelages around your Country, 65% for
ourselves, 20% for your cordial assistance and 5% for any expenses which may be incurred in the course of this transaction.

Finally if you have any question regarding this transaction, please contact us. Please note that the confidentiality of this transaction would be highly appreicated. I await your quick reply soonest.

Please when responding my proposal, also include your contact details such as:

1) Your Direct Telephone
2) Address
3) Country
4) Age

Thanks and best regards.
Mrs.Franka David

Anti-fraud resources:

What can you do when you receive 419 spam