419 scam: "Dr. Mrs. Veronica Amadi [JP]"<hope@vero.com> My Intention To Help You

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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:
- "transfer into your account" (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.

Fraud email example:

From: "Dr. Mrs. Veronica Amadi [JP]" (may be fake)
Reply-To: <dr.veronica@legislative-cbn.org>
Date: Tue, 24 Apr 2012 22:54:07 +0100
Subject: My Intention To Help You

Attn:

I know that you might be surprise on this mail, but I am telling you the

truth. I know that it is against my official duty to release

confidential issue like this to an outsider.There is nothing I can do to

help you beside this; I am taking this bold step because of my belief as

a Christian.

What I want to tell you is about your fund with the Federal Government

of Nigeria, there are a lot forces working against you right from the

last CBN Governor Prof Charlse Soludo and the current Governor Mallam

Sanusi Lamido Sanusi with other Top officials of all the Commercial

Banks here in Nigeria, they have been frustrating people by demanding

upfront payment from them constantly, If I tell you that they are using

all these money you sent to them to work against you, you might not

believe it. But it is reality.

There is a way I can assist you get your fund without you paying any

charges to get your fund, it is risky but one has to take it, I have

assisted one woman from Mexico with it, it worked out though her fund

was US$2.5m-. What you have to do is to open another bank account any

where, if you can open it in another place, it will be nice, but what

you have to bear in mind is that you have to re-transfer the fund to

another account immediately you confirmed it in your account, I know why

I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if

I make the transfer into your account this week, it might be next three

months that they will find out and by then, you have re-transferred the

fund into another account.

Get back to me as soon as you get this mail so that I will be in better

position to know what to do.Get back to me on this email:

dr.veronica@legislative-cbn.org

Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN

Anti-fraud resources:

What can you do when you receive 419 spam