419 scam: letricianduka <letricianduka@rediffmail.com> From Letricia Nduka

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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.

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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:
- "million 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)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a "dying widow" scam.

Fraud email example:

From: letricianduka <letricianduka@rediffmail.com>
Reply-To: letriciandukab@yahoo.co.jp
Date: Mon, 11 Oct 2010 20:36:41 +0100 (BST)
Subject: From Letricia Nduka

Dearest,
My name is Mrs Letricia Nduka. I was born in Bahrain I am married to Engneer Jerry Nduka who worked in Ivorien oil refinery company abidjan Ivory Coast before he retired in the year 2006. He died in the year 2008 We were married for eleven years without a child. He died after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5 Million dollars ( Five Million Dollars ) in a bank here in Abidjan .

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Presently this money is still in the bank . Having known my condition I am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon.With God all things are possible. As soon as I receive your reply I shall give you the contact of bank here in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund.
God bless you as you listing to the voice of reasoning,

May God Bless
From Letricia Nduka

Anti-fraud resources:

What can you do when you receive 419 spam