419 scam: Janet Lammah <liaqatalim73@gmail.com> MY MESSAGE REPLY BACK

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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:
- ",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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Janet Lammah <liaqatalim73@gmail.com>
Reply-To: Janet Lammah <hansonisha@terra.com>
Date: Wed, 28 Oct 2015 01:56:06 +0900 (JST)
Subject: MY MESSAGE REPLY BACK

Hello dear,

Good day, how is everything with you? I am sorry for approaching you in this manner, just that my present situation has compelled me to initiate this contact.

I am Janet Lammah a citizen of Sierra-Leone, I lost my husband few years ago after battling with brain cancer, before his death he was a successful businessman, he was dealing on gold and diamond. The reason I am contact you is to help me check in your country if real estate business is lucrative there, also will you be able to partner with me receive the sum of (USD10,500,000) presently this fund is with financial institution is Republic of Benin.

He also has 250kg of AU Gold dust in Ghana which I am also looking for good buyer as I am ready to sell the gold dust any amount to raise more money for my proposed investment.

Since the death of my husband, his brothers have been seriously chasing me around with constant threats, they have suppressed me to the point of forcefully collected documents of his landed properties and bank notes of local deposit. But I never disclose to them of this particular deposit in Republic Benin and the AU Gold dust in Ghana. The situation became so uncontrollable that I had to leave with my only son who is 7 years now for our safety. You are the only person I am disclosing this information to, I am in Porto-Novo at the moment, therefore, keep it very confidential.

I wait for your reply, if you can partner with me I shall send you more details.

Yours,

Janet Lammah

Anti-fraud resources:

What can you do when you receive 419 spam