419 scam: Shamita Dahman <shamitadahman@hotmail.com> hello

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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:
- "huge amount of money" (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)
- "hundred thousand united state 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)
- "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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "united state dollar" (this email uses bad English)
This email message is a orphan scam.

Fraud email example:

From: Shamita Dahman <shamitadahman@hotmail.com>
Reply-To: dahman.shamita@yahoo.com
Date: Sun, 27 May 2012 19:51:12 +0100 (BST)
Subject: hello

Dear Good Friend

I contacted you,after so many prayers and
fasting towards your profile.I choosed you as a good & honest
person,whom i can confide all my trust with,in this urgent business
transaction.

Let me firstly introduce myself, My name is Shamita
Dahman,from Coted'Ivoire. The only child of late Mr Dominic Dahman . My
mother died when i was a kid and My late father is the owner of J&T
Cocoa Industries. But my father died recently and he was poisoned by his
brother and before his sudden death,He called me privately and told me
of huge amount of money ( us$6,500,000.00. ) Which he deposited in a
BANK,here in my country and used my name as the next of kin,as her only
child.

Now,i am Orphan of mother and father and I want you to
help me out, in providing a bank account,where this total funds,
(us$6,500,000.00.) Six Million five
Hundred Thousand United State Dollars, which my late father deposited
in the bank with my name as the next of kin,will be transfered into,over
there in your country,for my investment purposes in your country with
you. Also you will advice me on a good and profitable investment,which i
can set-up in your country,after the successful transfer.

Please, i am honourably soliciting for your kind and urgent assistance in the following ways:
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am 20 years old.
3)To
make arrangement for me in your country to continue my educational
career and to procure to me a residential permit in your country.

Sincerely
speaking from my heart, i am willing to offer you 15% of this my total
funds, as a reward for your assistance in helping me out. Not only
this,you will also be my oversea guidian and take care of all the
companies or any business venture,which i will set-up in your country.

Anyway,urgently
reply me rightnow, for more details about me and about this my total
funds i wants to transfer into your bank account , if you are really
ready and interested to help me out in this assistance. I am eagerly
waiting to hear from you now.

Infact, i am seriously fasting and
praying now, before writing you this letter, because, this money here
is what is left for me and my life.I prayed you understand, because if
anything happened to it, i will beg for the rest of my life.

Thanks for your assistance and take care and also may God bless you as you help me out.

Your new good friend,

Shamita Dahman

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