419 scam: Mrs Samanta Davies II <hr@mail.yamoffice.yam.com> Letter From Mrs Samanta Davies.

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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:
- "clearance certificate" (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. )
- "certificate fee" (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. )
- "activation fee" (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. )
- "security keeping fee" (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. )
- "clearance certificate" (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. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mrs Samanta Davies II <hr@mail.yamoffice.yam.com>
Reply-To: <fedexcourierservice1011@w.cn>
Date: Fri, 14 Oct 2011 11:31:29 -0400
Subject: Letter From Mrs Samanta Davies.

Greetings To You,

I have been waiting for you to contact me for your Confirmable Bank Draft of $750,000.00 United States Dollars, but I did not hear from you since that time.

Then I went and deposited the Bank Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of December. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your Confirmable Bank Draft to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Confirmable Bank Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country except the Security Keeping fees which will be paid by you.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Bank Draft direct to your postal Address in your country is ($100 USD) Dollars only being Security Keeping Fee of your Bank Draft.

Again, don't be deceived by anybody to pay any other money except $100US Dollars.

I have to let you pay this yourself because I dont know when you will contact them and in case of demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of your Bank Draft with this information below:

FedEx Contact Person :: Dr Joseph Pooley
Email :: fedexcourierservice1011@w.cn

Finally, make sure that you reconfirm. :

1. Full Name: ..........................
2. Full Address: .......................
3. Occupation: .........................
4. Age: ................................
5. Telephone Number: ...................
6. Nationality: ........................
7. Place of Residence: .................

To avoid any mistake on the Delivery. And ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them the activation fee of $100 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Confirmable Bank Draft of $750,000.00 United States Dollars.

Sincerely,

Mrs Samanta Davies II
Former Director Presidential Library & Museum
International Online Lottery Co-ordinator.© 2010

Anti-fraud resources:

What can you do when you receive 419 spam