419 scam: Hortense Nguessan <hortense1nguessan@yahoo.com.ph> (no subject)

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear beloved," (a common phrase found in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
- "calvary greetings" (scammers in West Africa like to use religious phrases)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a "dying widow" scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- hortnguessan@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: Hortense Nguessan <hortense1nguessan@yahoo.com.ph>
Reply-To: Hortense Nguessan <hortnguessan@hotmail.fr>
Date: Sun, 23 Oct 2011 16:13:08 +0800 (SGT)
Subject:

Dear Beloved,

I BRING YOU CALVARY GREETINGS

I am Mrs. Hortense nguessan. from Abidjan Cote d'Ivoire, I am married to Mr Robert Nguessan I and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband died on January 25 2007. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness that lasted for only Four days.Before his death we were both born again Christian.

Since my husband death I have been diagnosed with esophageal cancer . When my late husband was alive we deposited the sum of $5.8Million (USD) dollars in a financial institution here .Presently the money is still in their custody. Recently, my Doctor told me that i would not last for the next
four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage .
Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want you to use at least 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money .
This is why I am taking this decision to donate this fund for charity. I am not afraid of death hence I know were I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health .My happiness is that I lived a life of a worthy

Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life. Write to me on the this email address immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose.Assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immedaitely via this my private email id hortnguessan@hotmail.fr,Thanks and Remain blessed in the Lord.l remain yours sister in Christ.

Mrs. Hortense Nguessan

Anti-fraud resources:

What can you do when you receive 419 spam