419 scam: gladys dia <gladysmvs2dia@gmail.com> Hi my dear,

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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:
- "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)
- ",000,000" (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)
- "00,000.00" (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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "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.

Fraud email example:

From: gladys dia <gladysmvs2dia@gmail.com>
Date: Mon, 24 Oct 2016 13:18:39 -0700
Subject: Hi my dear,

From Gladys Dia,
Regional Bank Manager of (BOA)
Bank.Abidjan-Cote D'Ivoire.

Hi my dear,

Please pardon me if i interfere into your privacy, may I humbly solicit
your confidence in this transaction, because of its nature as being utterly
confidential and top secret. But I am assuring you that you shall be very
happy at the end of the day. I have decided to contact you due to the
urgency of this transaction, as I wish to repose my trust and confidence on
your discreteness and ability in transaction of this nature. Let me start
by introducing my self properly to you, my name is Mrs. Gladys Dia, I am
the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire. I came to
know about you in my Private Search for a reliable and reputable foreigner
to handle this Confidential Transaction. It may interest you to hear that I
am a woman of PEACE and INTERGRITY; I only hope we can assist each other.

I have packaged a Financial Transaction that will benefit both of us, as
the regional Bank Manager of BOA BANK; it is my duty to send in a financial
report to my head office in the capital city at the end of each year. On
the course of the year 2006 end of year report, I discovered that an excess
profit of Five Million Dollars only, [US Dollars 5,000,000.00] which my
head office are not aware of and will never be aware of. I have since
placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money,
this is why I am contacting you for us to work ,so that you can assist and
receive this money into your bank account for INVESTMENT in your Country.
The percentage Ratio is thus: 45% for you ,50% for me , and the remaining
5% for any Tax or Vat expenses incurred in this transaction.

Note: There are practically no risks involved in this transaction as it is
100% risk free and will be legally bonded, it will be bank to bank
transfer, all I need from you is to stand as the original depositor of this
fund who made the deposit with Kumasi branch so that my Head office can
order the transfer to your designated bank account. If you accept this
offer to work with me, if you find this proposal suitable for you, kindly
reply for full details .

I will appreciate it very much, If this proposal is acceptable by you, do
not make undue advantage of the trust I have bestowed on you, and I assure
you that we shall achieve it successfully.
Best regards,

Mrs. Gladys Dia,
Thanks

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