419 scam: "David Moore"<tangq@topmarbleart.com> LET US SAVE THIS ACCOUNT.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "David Moore" (may be fake)
Reply-To: <mrdavidmoore1954@hotmail.com>
Date: Mon, 15 Aug 2016 09:04:22 +0300
Subject: LET US SAVE THIS ACCOUNT.

Good Day My Friend,

It is my pleasure to send you this confidential information via e-mail

instead of a Certified / Post-mail. I humbly crave your indulgence to read

this e-mail with all seriousness because this project is based on trust in

order to have an acceptable meetings of like minds.

Meanwhile, I know there is absolutely going to be some little doubts in your

heart in respect of this email, coupled with the fact that so many worth

individuals have taken possession of the Internet to facilitate their

nefarious deeds, thereby making it extremely difficult for genuine and

legitimate business class persons to get attention and recognition. There is

no way for me to know whether I will be properly understood, but it is my

duty to write and reach out to you.

Recently my bank was conducting first quarter auditing investigation over

some accounts balance with our bank and this investigation involves a client

who was very closed to me but there are circumstances surrounding the

deposit made by this client with our bank.

So far I am constrained to issue out further details pending when I hear a

positive response from you.I will appreciate your sincere interest, So get

back to me for more details about our deceased client and how we can remit

the fund to your bank account.

Best Regards,

David Moore.

Anti-fraud resources:

What can you do when you receive 419 spam