419 scam: "Mrs. Dorothy Martins" <nrsemhfavr@gmail.com> Dear fraud victim

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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:

The following phrases in this message should put you on alert:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "into your nominated bank account" (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)
- "to your nominated bank account" (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)
- "million 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)
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Dorothy Martins" <nrsemhfavr@gmail.com>
Date: Mon, 31 Mar 2014 00:46:13 -0800
Subject: Dear fraud victim

ECONOMIC AND FINANCIAL CRIMES COMMISSION

14A AWOLOWO LANE, IKOYI

LAGOS, NIGERIA.

(BEWARE OF FRAUDSTERS / SCAMMERS)

Motto: No Body is Above the Law

Attn: Fraud Victim

Firstly we introduce this commission, Economic & Financial Crime
Commission (EFCC) Crimes Department; we fight cyber crime, Internet
fraud, scam and money laundering in Africa, Europe and America and
Asia. Our commission has been committed to stop internet fraud.

We have over 350 (Three Hundred and Fifty persons) of them arrested,
detained and awaiting final judgments around Europe and America and
Asia.

The Leaders of the African Crime fighters has come together to inform
the world what is going on now and we have recovered over $422 Million
Dollars (Four Hundred and Twenty two Million Dollars) from these
scammers that we have apprehended. The reason we are contacting you
through this letter is because your name was given to us by one of the
fraudsters in our detention room after serious investigation and our
aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of (US$1.2Million) only as the
compensation of the lost that you incurred as this was a sealing rate
as some suffered more while others suffered less to and the idea is to
restore you back to the position that you would have been if not that
You are defrauded. In addition to the compensation amount also
approved in your favor is (US$1.2Million) only will be refunded back
to you in the next few days and we will make this possible via KTT
WIRE TELEGRAPHIC TRANSFER through a bank to bank transfer method.

You are advised to reconfirm the below listed information's to enable
us facilitate the transfer of your fund into your nominated bank
account.

Full Name:

Residential Address:

Sex:

Age:

Accupation:

Direct Telephone Number:

The Nigerian Government is actualizing this refund in other to retain
the good name and image of this great country, the President Good Luck
Ebele Jonathan has Instructed the payment of (US$1.2Million) only to
each of the 63 victims globally. You are hereby advised to contact
this Office and furnish us with the complete required information in
order to send it to the appointed paying bank that will process and
effect the release of your money to your nominated bank account.

Kindly report any suspected email of scam received by you and stop any
further communication with anybody or office suspected to be scam
artist.

Crimes Executive Chairman,

(CHIEF CRIMES OFFICE)

Mrs. Dorothy Martins

Economic and Financial Crimes Commission

Anti-fraud resources:

What can you do when you receive 419 spam