419 scam: Grace Zouma <kaikan12345@yahoo.co.jp> Greetings,

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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:
- "hundred thousand united state 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)
- ",500,000" (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)
- "united state dollar" (this email uses bad English)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Grace Zouma <kaikan12345@yahoo.co.jp>
Reply-To: Grace Zouma <gracezouma@yahoo.com>
Date: Sat, 21 Feb 2015 05:30:31 +0900 (JST)
Subject: Greetings,

Greetings,

I am sorry to come to you in this way, I came across your profile and my spirit lead me to chose you, well I really needed some one honest, truthful to share my feelings and my burden with, let me introduce my self to you,as it's the only change I have to give my wealth away for charity work due to my health situation. I am Mrs Grace Zouma .I am willing to donate the sum of Fifteen Million, Five hundred thousand United State Dollars.USD($15,500,000) to your care.

I will like to hand you over this fund as a donation to help flood affected and poor street children,widows or to establish a manufacturing company to create job opportunity for jobless people as I cant invest byself due my prsent condition of ill health , I want to hand over this fund to you as it was my vow to establish charity project before I leave the world. I took this decision because I don't have any Child that will inherit this fund, and my husband relatives have seized all his investments due to that I don't have a Child.

I will offer you 30% percent out of the total funds will be for your personal use to support your good family just for your compensation to assist me in doing this charity work, and I want you to always pray for me for my up coming surgery.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then, because I have come to find out that wealth acquisition without Love is vanity.

I await urgent reply.

Remain Blessed
Your Sister In The Lord.
Mrs Grace Zouma

Anti-fraud resources:

What can you do when you receive 419 spam