419 scam: Hana Kayat <mrs.mrandiacoulibaly@gmail.com> Re: FOREVER GRATEFUL TO YOU!

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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "abidjan" (a location commonly mentioned in 419 scams)
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.
- dml1965247@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Hana Kayat <mrs.mrandiacoulibaly@gmail.com>
Reply-To: dml1965247@gmail.com
Date: Fri, 13 Aug 2021 09:32:53 +0100
Subject: Re: FOREVER GRATEFUL TO YOU!

HELLO DEAR

MY NAME IS MRS. HANA KAYAT; PLEASE I WANT YOU TO REPLY ME BACK AS SOON
AS YOU READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY
IMPORTANT WITH YOU. I AM A CANCER PATIENT WITH A VERY SHORT TIME TO
LIVE AND I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF
(USD$3.7 MILLION) TO YOUR HAND AS A DONATION FOR CHARITY WORK, TO HELP
THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN AROUND YOU,

THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE BANK HERE IN
ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE
THE DEATH OF MY HUSBAND, AND CONSIDERING MY PRESENT BAD HEALTH
CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY DOCTORS, I HAVE
DECIDED TO ENTRUST THIS FUND TO YOUR HAND FOR CHARITY WORK. I AM
WAITING YOUR URGENT REPLY FOR MORE INSTRUCTION AND INFORMATION ABOUT
THIS FUND,

I AM WAITING YOUR URGENT REPLY TO MY PRIVATE EMAIL HERE
dml1965247@gmail.com FOR MORE INFORMATION ABOUT THIS FUND PLEASE I
WANT YOU TO SEND ME YOUR REPLY TO THIS EMAIL dml1965247@gmail.com

MAY GOD BLESS YOU AS YOU REPLY ME BACK.
REGARDS
MRS. HANA KAYAT

Anti-fraud resources:

What can you do when you receive 419 spam