419 scam: "Miss Mary Dakota" <info@lee.org> Can you honestly help me as you would do to your own relation? VCX 157

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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:
- "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. )
- "hundred thousand united states 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)
- "your humble assistance" (a common phrase found in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a orphan scam.

Fraud email example:

From: "Miss Mary Dakota" <info@lee.org>
Reply-To: gcos.miss.mary.dakota@autograf.pl
Date: Sat, 04 Aug 2018 09:25:26 -0700
Subject: Can you honestly help me as you would do to your own relation? VCX 157

>From Miss Mary Dakota,

Flat 101 BP 1046 Gm Tukpa Road

Benin Republic of Cotonou.

I am a deaf girl the only Daughter of my late parents Mr. and Mrs. Dakota
My father was a highly reputable business man (A COCOA DEALER) who operated
in the economic capital of (west African Island) during his days. I am a
Deaf girl. It is sad to say that he passed away mysteriously in Taiwan
During one of his business trips abroad year 12th.February 2014.Though his
Sudden death was linked or rather suspected to have been masterminded by
An uncle of his who traveled with him at that time. But God knows the
Truth! My mother died when I was just 6 years old, and since then my
Father took me so special.

Before his death on February 12, 2014 he called the secretary who
Accompanied him to the hospital and told him that he has the sum of
US$27.5m (TWENTY SEVEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
left in a security company .He further told him that he deposited
The money with my name, I am a deaf girl just 27 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 over and by your help I could settle down and plan my future.
This is because I have suffered a lot of set backs as a result of
Incessant political crisis here in West Africa. The death of my father
Actually brought sorrow to my life. I am in a sincere desire of your
Humble assistance in this regards, I wish to invest under your care
Please. Your suggestions and ideas will be highly regarded But permit me
To ask these few questions:

1 Can you honestly help me as you would do to your own relation?

2 Can I completely trust you as a reliable person?

3 What percentage of the total amount in question will be good for you?

after the money has been transferred into your account?

FULL NAMES===========

AGE==================

RELIGION=============

SEX==================

CONTACT==============

OFFICE MOBILE========

FAX NUMBER===========

COUNTRY =============

CITY=================

ADDRESS==============

OCCUPATION ==========

Copy of your I D CARD==

Moreover, while I continue with my education I will like to invest my
Money into lucrative business but I need you to put me Through,
Please, Consider this and get back to me as soon as Possible, Immediately
I confirmed your willingness then I will tell you how We will go about the
transaction. Please contact me through my alternative Email address :
{ gcos.miss.mary.dakota@autograf.pl }

Regards

Miss Mary Dakota

Anti-fraud resources:

What can you do when you receive 419 spam