419 scam: "Mrs. Franca Donna" <fdonna01@karikast.netshock.pl> DEAREST FRIEND, PLEASE READ CAREFULLY AND GET BACK TO ME.

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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:
- "with your full names" (a common phrase found in 419 scams)
- "the consignment" (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)
- "consignment " (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)
- "you will take 25%" (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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.

Fraud email example:

From: "Mrs. Franca Donna" <fdonna01@karikast.netshock.pl>
Reply-To: mrs.francadonna01@w.cn
Date: Fri, 14 May 2010 23:07:06 +0200
Subject: DEAREST FRIEND, PLEASE READ CAREFULLY AND GET BACK TO ME.

DEAREST FRIEND, PLEASE READ CAREFULLY AND GET BACK TO ME.

I crave your indulgence at this mail coming from somebody you have not known
before. I decided to do this after praying over the situation. You should
please consider the transaction on its content and not the fact that you have
not known me before. I need not dwell on how I came by your contact
information
because there are many such possibilities these days.

I would like to introduce myself as Mrs. Franca Donna of Republic of
Nigeria, a
deaf widow to Late Mr. Sheik Donna (for Consular of the Nigerian embassy in
Madrid, Spain. I have been recently been diagnosed of Cancer of the Pelvic. I
am writing from my sick bed in a CHINESE HOSPITAL here in Nigeria.

There is this consignment (containg US$29.5Million cash, in US$100 bills) my
husband deposited with a security company, here in Lagos, Republic of Nigeria
which I am the next of kin. With my health condition and because my
husband and
I have no children, I am looking for a credible person to whom I will pass the
right of next of kin. This person will apply to the company and request, from
them, the procedure towards retrieving the consignment from them.

This is on the condition that you will take 25% of the fund for yourself, 5%
used for expenses, while you will use the remaining 70% for the less privilege
people in the society. This is in fulfillment of the last request of my
husband: that a substantial part of the fund be used to carter for the less
privileged.

If this condition is acceptable to you, you should contact me immediately with
your full names and contact information so that I will put you in contact with
the Security Company directly for the change of beneficiary of the money.

I cannot predict what will be my fate by the time you will receive the fund,
but you should please ensure that the fund is used as l have described above.

I look forward to your response please

Best Regards
Mrs.Franca Donna

Anti-fraud resources:

What can you do when you receive 419 spam