419 scam: Miss Monica Smith <ebenezer@excelenciainc.com> (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:

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:
- "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)
- "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)
- "united state dollar" (this email uses bad English)
- "can i completely trust you?" (a common phrase found in 419 scams)
- "your humble assistance" (a common phrase found in 419 scams)
This email message is a orphan scam.

Fraud email example:

From: Miss Monica Smith <ebenezer@excelenciainc.com>
Reply-To: monica.20smith@yahoo.com
Date: Mon, 29 Jun 2015 10:32:47 +0000
Subject:

--
Hi

I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My
father was a highly reputable businness magnet who operated in the
capital of Ivory coast during his days. It is sad to say that he
passed away mysteriously in France during one of his business trips
abroad on the 12th September 2003. Though his sudden death was linked
or rather suspected to have been masterminded by an uncle of his who
travelled with him at that time. But God knows the truth! My mother
died when I was just 6yrs old, and since then my father took me so
special.

Before his death on September 2003, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State
Dollars.(USD$5,700,000.00)left in fixed deposit account in one of the
leading banks in Africa. He further told me that he deposited the
money in my name, and also gave me all the necessary but legal
documents to this fund with the bank.
I am just 21 years old and a university undergraduate and really don't
know what to do. Now I want an account overseas where I can transfer
this funds and after the transaction I will come and reside
permanently in your country till such a time that it will be
convenient for me to return back home if I so desire. This is because
I have suffered a lot of set backs as a result of incessant political
crisis here in Ivory coast. The death of my father actually brought
sorrow to my life. I also want to invest the fund under your care
because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded. Now permit me to
ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question

will be good for you after the money is in your account? Please,
consider this and get back to me as soon as possible. Immediately I
confirm your willingness, I will send to you my Picture and also
inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith

Anti-fraud resources:

What can you do when you receive 419 spam