419 scam: "Mrs. Patricia Morine Davidson"<ethan@tnf.com.tw> Attn: My Dear Good Friend

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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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- f.waziri11@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Patricia Morine Davidson" (may be fake)
Reply-To: <f.waziri11@yahoo.ca>
Date: Thu, 17 Feb 2011 07:09:42 +0800
Subject: Attn: My Dear Good Friend

Attn: My Dear Good Friend

I am Mrs. Patricia Morine Davidson, I am a US citizen, 48 years Old. I reside
here in New Braunfels Texas 78132. My residential address is as follows. 108
Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid
over $20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I
was directed to meet Mr Michael Anderson, who is the member of COMPENSATION
AWARD COMMITTEE, and I contacted him and he explaine everything to me. He said
whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right
now I am the most happiest woman on earth because I have received my
compensation funds of $1,600,000.00 Moreover, Mr Michael Anderson, showed me
the full information of those that are yet to receive their payments and I saw
your name as one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to contact Mr
Michael Anderson,

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr Michael Anderson
Email: f.waziri11@yahoo.ca
Phone: : +234-808.452.2652

You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.The
only money I paid after I met Mr Michael Anderson was just $155 for the paper
works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr
Michael Anderson so that he can help you to Deliver your fund instead of
dealing with those liars that will be turning you around asking for different
kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Patricia Morine Davidson

Anti-fraud resources:

What can you do when you receive 419 spam