419 scam: Zaram Richarles <sidibefatoumata380@gmail.com> FROM ZARAM RICHARLES

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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:
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "your humble assistance" (a common phrase found in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
This email message is a orphan scam.

Fraud email example:

From: Zaram Richarles <sidibefatoumata380@gmail.com>
Reply-To: zaramricharles@gmail.com
Date: Thu, 19 Sep 2024 21:57:29 +0200
Subject: FROM ZARAM RICHARLES

FROM ZARAM RICHARLES

I beg to state the following few lines for your kind consideration, I hope
you will spare some of your valuable minutes to read the following appeal
with sympathetic mind. I must confess that it is with great hopes, joy and
enthusiasm that I write you this email which I know and believe by faith
that it must surely find you in good condition of health.

My name is Zaram Richarles. I am the only child of my late parents Mr
Richarles Egobia. My father was a highly reputable business magnet who
operated in the capital of Ivory Coast during his days.

It is sad to say that he passed away mysteriously in France during one of
his business trips abroad Though his sudden death was linked or rather
suspected to have been masterminded by an uncle of mine who travelled with
him at that time. But God knows the truth! My mother died when I was just
6yrs old, and since then my father took me so special.

Before the death of my father, he called me and informed me that he has the
sum of Three Million, Six Hundred thousand Euro.(â‚¬3,600,000.00) he
deposited in a private Bank here in Abidjan Cote D'Ivoire.. He told me that
he deposited the money in my name, and also gave me all the necessary legal
documents regarding to this deposit with the Bank,

I am 21 years old and a university undergraduate and really don't know what
to do. Now I want an honest and GOD fearing partner overseas who I can
transfer this money with his assistance and after the transaction I will
come and reside permanently in your country till such a time that it will
be convenient for me to return back home if I so desire. This is because I
have suffered a lot of set backs as a result of incessant political crisis
here in Ivory coast.

The death of my father actually brought sorrow to my life. I also want to
invest the fund under your care because I am ignorant of business world. I
am in a sincere desire of your humble assistance in these regards.Your
suggestions and ideas will be highly regarded.

Please consider this and get back to me as soon as possible. Immediately I
confirm your willingness, I will send to you my Picture and also inform you
more details involved in this matter.

Kind Regards,
Zaram Richarles.

Anti-fraud resources:

What can you do when you receive 419 spam