419 scam: Joyce Ghagaheni <gracetapia011@yahoo.co.jp> GREETINGS IN THE NAME OF GOD.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a "dying widow" scam.

Fraud email example:

From: Joyce Ghagaheni <gracetapia011@yahoo.co.jp>
Reply-To: Joyce Ghagaheni <frtagro3@yahoo.co.jp>
Date: Wed, 20 Aug 2014 08:04:53 +0900 (JST)
Subject: GREETINGS IN THE NAME OF GOD.

GREETINGS IN THE NAME OF GOD.

My beloved,
Endeavor to use the Fund as i stated herein!!!

With
Due Respect And Humility, I was compelled to write you under a
humanitarian ground. My name is Mrs, Joyce Ghagaheni, I am 68yrs
old,From Kuwait,I am married to late Mr Ghagheni Kroosa who until his
death was The chairman/CEO of k:E global industries and a philanthropist
based in Ivory Coast.

We were married for 38 years without a
child. And Recently, I was diagonize of cancer problem (cancer of the
liver). When my husband was alive,He deposited the sum Of $1. 8 million
USD One Million eighth hundred thousand Dollars in a Finance Security
Company here in Ivory Coast for safe keeping.Presently this money is
still in the Vault of the firm.Having known my condition I decided to
donate this money to any good spirited individual,charity
organization,christian,Hindus,Muslim or any Individual that have the
poor and the destitutes in his or heart that can utilize this money the
way I am going to instruct herein.

I want that you use this money
according to the desire of my late husband to help the Less
privileged,needles and the orphanages,building churches,maintaining
house of God,building orphanages,schools and building care homes. I took
this decision because I have no offspring and seeing the sufferings of
people around,i decided to donate it, And I do not 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 money.Though i don't know you nor met you
before but i believe that the Almighty will work through you in
accomplishing his will.I want you to always remember me in your daily
prayers because of my up coming Cancer Surgery.

Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.

Thanks and remain blessed.
Mrs.Joyce Ghagaheni.

Anti-fraud resources:

What can you do when you receive 419 spam