419 scam: Mary David <marydavid59@outlook.fr> Dearest,

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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:
- "abidjan" (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.
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.
- +22567608823 (Cote d'Ivoire, probably a prepaid mobile phone)

Fraud email example:

From: Mary David <marydavid59@outlook.fr>
Reply-To: Mary David <marydavid56@yahoo.com>
Date: Mon, 29 Dec 2014 12:40:11 +0000 (UTC)
Subject: Dearest,

Dearest,
I am Miss. Mary David, young medical student from Ivory Coast, West Africa. I would like to enter into a covenant with you; it is my pleasure to contact you for a business venture that I have the intention to establish in your country.Â
Even though you have not met before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($4.5 Million USD) that my late father deposited in my name in the suspense account with a bank here in Abidjan before his death. Â Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons.Â
I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you and please let me know if it will be of help, but first I want to get to know you better? Please you can reach me through this number: (+22567608823)Â
I am 21 years of age. All I need is you to help me transfer the money to your account in your country and invest it in a good business in your country. After careful consideration, I decided to give you a commission of 15% of the total amount so that you will cover all expenses inevitable during the transaction process.Â
Almighty God touches your heart and gives you the courage to make a wise decision while I am anticipating hearing from you soon.
Miss. Mary David.

Anti-fraud resources:

What can you do when you receive 419 spam