419 scam: "Miss. Daniela Lucas" <info@mail.codetel.net.do> Re:Dearest One, Please Read Carefully....

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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:
- "the consignment" (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)
- "consignment " (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)
- ",000,000" (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)
- "00,000.00" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Miss. Daniela Lucas" <info@mail.codetel.net.do>
Reply-To: Miss.DanielaLucas584@aliyun.com
Date: Tue, 11 Oct 2022 15:04:38 -0700
Subject: Re:Dearest One, Please Read Carefully....

I am Daniela Lucas. If this message is not in your Inbox,it is because I am in a remote area where communication is poor,please move this message to your Inbox for easy communication.

I am 24 years old. I am from Granada,in the City in Nicaragua but my parents have their businesses in Ukraine and my 2 sisters grew up in Ukraine.

Unfortunately,I 'm now an orphan as my mother and Father died in the ongoing Civil war between Russia and Ukraine.

One of my uncles accepted me into his house,at first,I was fine even though his wife was too hostile to me. She treats me as a slave in my uncle's house.

Before my Father died,he left behind $15,000,000.00USD with the Ukraine International Bank,he made me the legal owner of the money.

My uncle and his wife plan to kill me in order for them to claim my $15,000,000.00 USD that my late Father left for me.

My uncle has changed my father's personal assets to his names. I discovered a letter in my uncle's closet and in that letter,I found out that my uncle and his wife have changed my Father Tie company to their name,I have no right to my father's company any longer.

My only hope of surviving is my $15,000,000.00 USD funds that are still in my custody.

In order for my uncle and his wife not to kill me,I ran for safety,so I decided to run away from the house. I am now in a hidden place in Nebraska very far away from Ukraine.

I am scared and hidden,I quickly withdrew my $15,000.000.00 USD from The Ukraine International Bank, i had to withdraw the money before my uncle would claim it.

I was supposed to run to California USA to meet my Aunt,but at the moment i have lost her address and phone number,In order for my uncle and his wife not to kill me,a Catholic priest gave me an address to travel to Nebraska to stay in a church.

I am presently in a church while my $15,000,000.00 USD funds is at the airport,i left the consignment and some other vital documents at the airport,

I am scared of the faces I am seeing right here in the church. That is why I have to deposit my money with the bank here.

My purpose of contacting you is because I need to come to you to start a new life. I have heard some evil things about my Aunt in California as well. I believe she has the same evil character as my uncle. I am not planning to see my aunt in California.

I requested that you help me to transfer this money to your account for investment purposes and to continue my studies from where I stopped immediately after the transfer. I will give you all the information you need after I hear from you. I am in a sincere desire for your humble assistance in this regard.

Your suggestions and ideas will be highly regarded.

I wish to complete my University studies and I wish to be a Pediatrician because I love children so much I like to take good care of kids.

I am willing to offer you 50% of the total sum from my $15,000,000.00 once the funds are transferred to your account.

Please consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will detail to you more on how to proceed further.

Yours Sincerely

Miss. Daniela Lucas

Anti-fraud resources:

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