419 scam: grace mogan <gracemogan@yahoo.fr> FROM : GRACE MOGANd!!L COURIER COMPANY IMMEDIATELYomo Award 20PŒë¸"

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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 states 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)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a orphan scam.

Fraud email example:

From: grace mogan <gracemogan@yahoo.fr>
Reply-To: gracemogan@ymail.com
Date: Fri, 18 Jun 2010 20:36:49 +0000 (GMT)
Subject: FROM : GRACE MOGAN

FROM : GRACE MOGAN
ABIDJAN COTE D'IVOIRE
WEST AFRICA.
DEAREST,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO A RELATIONSHIP WITH YOU.I AM GRACE MOGAN THE ONLY DAUGHTER OF LATE CHIEF AND DR FREDRICK MOGAN MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS TRIP. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1992, MY FATHER TOOK ME SO SPECIAL BECAUSE AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2006 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$7,500,000 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A PRIME BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME OF HIS WEALTH AND THE BUSINESS WHICH AMOUNT TO US$32.000.000 THEY ARE HAVING AT HAND,THAT WAS THE REASON HE WAS KILLED BY HIS
BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ESPECIALLY IN THE AREA OR REAL ESTATE MANAGEMENT. I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO HELP ME TO TRANSFER THIS FUND FROM THE BANK HERE
TO YOUR ACCOUNT IN YOUR COUNTRY.
2) TO SERVE AS THE GUARDIAN OF THIS FUND
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY TO FURTHER MY EDUCATION SINCE I WQNT TO GO TO PASTORAL SCHOOL
MOREOVER,I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS. YOU MADE TO SEE THE SUCCESS OF THIS POSSIBLE TRANSACTION. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU
SIGNIFY INTEREST TO ASSIST ME. GOD BLESS YOU FOR YOUR UNDERSTANDING.
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS YOU.
BEST REGARDS.
GRACE MOGAN

Anti-fraud resources:

What can you do when you receive 419 spam