419 scam: "Janice Goya"<hcs@silviowalker.com> Very Urgent.

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "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)
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.
- +22551900499 (Cote d'Ivoire, probably a prepaid mobile phone)
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.
- victor16david@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Janice Goya" (may be fake)
Reply-To: <goyajanice1@gmail.com>
Date: Sun, 4 Dec 2016 15:44:41 -0800
Subject: Very Urgent.

Very Urgent from hospital.
This is Miss Janice Goya from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I do not know what tomorrow will be. I have been told by my doctor that I was poisoned and has got my liver damaged and can only live for few more weeks, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father.

I have a little orphan child, named Victor David and $7.3 million dollars I inherited from my late father, my step mother and her children are after Victor because he knows about the documents of the money and about the poison, for this reason they do not want Victor to expose them, so they will do anything possible to kill him, so I want you to help him out of this country with the money.

This is the favour I need when you have gotten the money: -

(1) Set out 40% of the money to establish my son Victor as he has been there for me throughout my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization. The remaining 30% should be for you and others that you would love to assist.

Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Victor, the Lawyer or myself as I don't know what will happen to me in the next few hours.

Here is my son's contact.

Name: Victor David
e-mail: victor16david@yahoo.com
Telephone: +225 51 90 04 99

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

And Victor will send you his contact as I have stated herein. Victor is a teenager therefore guide him. And if I did not hear from you, I will look for another person or any organization for the same purpose.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Janice Goya

Anti-fraud resources:

What can you do when you receive 419 spam