419 scam: "Little Stars Orphanage Home"<tester@dnepr.com> Little Stars Orphanage Hostel Building Project Fund Raising

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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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- orphanagehome@financier.com (Financier; can be used from anywhere worldwide)

Fraud email example:

From: "Little Stars Orphanage Home" (may be fake)
Reply-To: <orphanagehome@financier.com>
Date: Thu, 11 Feb 2016 05:10:44 +0800
Subject: Little Stars Orphanage Hostel Building Project Fund Raising

Little Stars Orphanage Home
Hostel Building Project
FUND RAISING
Hello Dearest, greetings to you from Little Stars Orphanage Home, we hope and pray everything is going well with you.
We are tired of rented apartment yearly rental increment which is quite expensive to afford this days in our society
We the Little Stars Orphanage Children seek for your kindness to donate towards our building project, as we wish to have our private hostel with model facilities such as comfort rooms, reading hall, computer cafe, recreation ground e.t.c, which will cost about $455,000.00USD. Four Hundred And Fifty Five Thousand USD.
Presently we have 54 children under our good care from age 1 to age 25, all children from across the globe as it is our honor to accept children from all over the world because we believe these children are the leaders of tomorrow and they deserve good care and proper up bringing at this little age so as to be good honorable leaders of our society in future to come
Note.... if we neglect to give these little children good care and proper up bringing they might grew up to become ARM ROBBERS or TERRORIST in our society that might attack you or your loved ones someday somewhere we never can tell.
Kindly show love and kindness by donating your fund towards Little Stars Orphanage Home Building Project.

For donation contact Email:orphanagehome@financier.com
Amount__________
Name___________
Country__________
Phone__________
Your Prayer Request_________ if any

Thank you so much for your love and kindness
God Bless You Richly
Project Manager
Little Stars Orphanage Home
Reply
For donation contact Email:orphanagehome@financier.com

Anti-fraud resources:

What can you do when you receive 419 spam