419 scam: "M"<dddan3601@gmail.com> Do It And Help Yourself

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:

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:
- "million 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)
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.
- dddcc727@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "M" (may be fake)
Reply-To: <dnlmnnn@gmail.com>
Date: Sat, 27 Jun 2015 00:24:30 -0300
Subject: Do It And Help Yourself

Dear beloved friend,

I know that this letter may be a very big surprise to you,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 fulfill my final wish before I will die.

My name is Mr. Daniel Molnar, I am 58 years old, I am suffering from a long time cancer of the blood .

>From all indication my condition is really deteriorating, and my doctors have courageously advised me that
I may not live beyond the next two months, this is because the cancer stage has reached a critical stage.

I was was married to my late for twenty years without a child. My wife and I are true Christians though I have no hatred to any religion, but quite unfortunately, she died in a labor room so I could not hear the cry of a child in my house Since her death I decided not to re-marry.

I sold all my belongings and deposited all the sum of $10.2million dollars with somewhere for safety, as it was packaged and registered as a personal Valuable.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the Deposit after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness.

Presently, I’m with my laptop in a hospital where I have been undergoing treatment. I have since lost my
ability to walk about or do anything by myself and my doctors have told me that I have only a few months to
live.
It is my last wish to see that this money is invested in any business of your choice and the gain made every
year or 6 months be distributed among the charity organization,widows,the poor/less privilege and the
motherless baby's home/orphanage of your choice.

I want your good humanitarian, to also use this money as I have instructed, then 20% for you.
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. I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of where the fund is. I will also notify the Company that you are the receiver of the Fund,, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein.

Hoping to hear from you soon.
Yours Sincerely
Mr. Daniel Molnar
dddcc727@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam