419 scam: "Linda Daniels"<linda.daniels104@yandex.com> ***SPAM*** From Mrs Linda Daniels. / I have been looking for you.

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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:

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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million us 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)
- "linda_daniels104@outlook.com" (this email address has been used in a known scam)
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.
- linda_daniels@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Linda Daniels" (may be fake)
Reply-To: <linda_daniels@rediffmail.com>
Date: Thu, 18 Feb 2016 13:28:11 +0100
Subject: ***SPAM*** From Mrs Linda Daniels. / I have been looking for you.

Please endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs.Linda Daniels. from Senegal. I am married to Dr James Daniels who worked with the Malaysia embassy in Ivory Coast for nine years, Before he died in 2002.

We were married for eleven years without a child.He died after a brief illness that lasted for four days. Before his death we were both born again christains.Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against.When my husband was alife he deposited the sum of USD$42.8 Million US Dollars [Fourty Two Million Eight Hundred US Dollars] with a finance company in West Africa. Presently, this money is still with the a security company here in Africa. Recently my doctor told me that i will take the grace of GOD for me to live one year more due to cancer problems.

Though what disturbs me mostly is my stroke. Having known my condition I decided to donate this fund to church or still a christain individual that will use this to fund churches, orphanages and widows and also propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don`t have any child that will inherit this money and my husband's relatives are not christains and I don`t want my husband hard earned money to be misused by unbelievers. I don`t want a situation where these money USD$42.8 Million US Dollars [Fourty Two Million Eight Hundred US Dollars] will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence i know where am going.

I know that am going to be in the bossom of the Lord. Exodus 14vs14 says that the Lord will fight my case and I shall hold my peace. I can only communication with you via email because of my health I cant always call you because of my health and my inlaws around me but I will always try if chance permits me. I don`t want them to know about these development.

Although I can do all things through christ that empowers me. As soon as I recieve your reply I shall give you the contact of the security Company in Africa. I will also fax to you all the deposit document and a letter of authority that will enpower you as the original- Beneficiary of this fund. I want you and the church to always pray for me.

My happiness is that i lived a life of a worthy christain, whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful all through your life.

Reply me through this alternate email address below.

linda_daniels@rediffmail.com
linda_daniels104@outlook.com

Thanks for your cooperation.

Best regards,

Mrs Linda Daniels.

Anti-fraud resources:

What can you do when you receive 419 spam