419 scam: NANCY KIPKALYA <gaddadiaisha@gmail.com> FROM NANCY

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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:
- "huge amount of money" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: NANCY KIPKALYA <gaddadiaisha@gmail.com>
Reply-To: nancy.kipkalya@yahoo.com
Date: Sat, 18 Dec 2021 00:54:47 -0800
Subject: FROM NANCY

DEAR, READ AND GET BACK TO ME

I am writing this mail to you with tears and sorrow from my heart.
With due respect , trust and humanity, honestly, I will really like to
have a good relationship with you and i have a special reason why I
decided to contact you, is due to the urgency of my situation, My name
is Miss Nancy Kipkalya Kones, 30yrs old female and I held from Kenya
in East Africa. The plane crashed that took the life of my father
turn my life upside down.

After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expectorate which the shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Burkina
Faso with my name as the next of kin. The amount is( $8. 5USD ), and I
have confirmed from the bank in Burkina Faso on my arrival, It is my
intention to compensate you with 30% of the total money for your
services and the balance shall be my capital in your establishment. I
will like to disclose much to you if you can help me to relocate to
your country because my stepmother has threatened to assassinate me.

AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an
urgent message indicating your ability and willingness to handle this
transaction sincerely. Please do keep this only to your self for now
until the bank will transfer the fund. I have the documents for the
claims.

Yours Sincerely

Miss Nancy Kipkalya Kones

Anti-fraud resources:

What can you do when you receive 419 spam