419 scam: JULIET GASSA <juliet.gassa@btopenworld.com> From Miss juliet gassa

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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:
- ",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)
- "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)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: JULIET GASSA <juliet.gassa@btopenworld.com>
Reply-To: julietgassa@ymail.com
Date: Wed, 19 May 2010 10:08:07 +0000 (GMT)
Subject: From Miss juliet gassa

>From Miss juliet gassa
abidjan, Ivory Coast

Dear,
My name is Miss Juliet Gassa,I am 19 years old girl from Ivory Coast. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.

My father late Chief Nicholas Gassa was a businessman before his death on May 02, 2009.

Some months after the death of my father, two of my uncles conspired against me and sold my father's properties to a Chinese businessman all because I am a girl.

After many weeks, I opened my father's briefcase and saw some documents which my late father used and deposited money in a Bank here in Ivory Coast with my name as the next of kin. I have tried to withdraw the money so that I can start a better life and take care of myself.

The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local laws to clear money or make a transfer of money into an account.

He advised me to provide a trustee who will help me and invest the money or I should wait till when I will be 25 years old according to the law of Ivory Coast.

I have chosen to contact you and would like you to take me as your own blood and help me. I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to kill me.

The amount is TEN Million five hundred thousand US Dollars ($10,500,000.00) and I have confirmed it from the bank.

You will help me to place the money in a more profitable business investment in your Country.

You will also help by getting a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.

As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Please do keep this only to your self. I beg you not to disclose it to anyone until I come over to your country because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours

Miss Julliet Gassa

Anti-fraud resources:

What can you do when you receive 419 spam