419 scam: Dion Joelle <danielkalojaci@yahoo.co.jp> Hello dearest,

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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.
This email message is a "dying widow" scam.

Fraud email example:

From: Dion Joelle <danielkalojaci@yahoo.co.jp>
Reply-To: Dion Joelle <mrs.dionjo11@yahoo.fr>
Date: Wed, 25 Feb 2015 02:07:45 +0900 (JST)
Subject: Hello dearest,

Hello dearest,

I know that this letter may be a very big surprise to you, but please consider it a divine wish and accept it with a deep sense of humility. I am giving you my trust and wish you will give me back the trust i have given you. I believe that you will be Honest to fulfil my final wish before I will die.

I am Dion Joelle Lea Originally from Montmorillon in western France. I am currently undergoing medical treatment here Cote dâ€™Ivoire. I am 63 years old; I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month; this is because the cancer stage has reached a critical stage. I was brought up in orphanage home working in Cote Dâ€™Ivoire married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident.

Since his death I decided not to re-marry, my late husband deposited the sum of $6. 650, 000.00 US Dollars with a bank. Presently, this Money is still in bank custody and the management just wrote me as the legitimate Depositor to inform me of the maturity date of my deposit or rather issue declaration of fund claim authorisation to somebody to receive it on my behalf since I can not come over as a Result of my illness, or they get it confiscated.

It is my last wish to see that this money is been invested into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and theÂ orphanage Homes and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option.

Please send me your details request by my bank if you are interested to handle this project.

1) Real Names (2) Phone/Fax numbers (3) Occupation (4) Residence address. (6) Passport or ID card

I hope you will help me see that my last wishes come true.

Yours
Mrs. Dion Joelle

Anti-fraud resources:

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