419 scam: jennifer tacha <jennifer.tacha1@hotmail.fr> URGENT CALLING FOR HELP!!!

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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:
- "might come to you as a surprise" (a common phrase found in 419 scams)
- "hundred thousand 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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: jennifer tacha <jennifer.tacha1@hotmail.fr>
Reply-To: jennifer.tacha@hotmail.fr
Date: Fri, 17 Sep 2010 11:44:25 +0000 (GMT)
Subject: URGENT CALLING FOR HELP!!!

URGENT CALLING FOR HELP!!!

THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO.

MY NAME IS JENNIFER TACHA, I AM 21 YEARS OLD GIRL,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE. I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED.I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME AT THE TIME OF THE ACCIDENT.

I AM WRITING YOU NOW FROM OUR CHURCH WHERE I STAY NOW WITH THE FAMILY OF OUR CHURCH PASTOR.BEFORE MY FATHER'S SUDDEN DEATH, HE DEPOSITED THE SUM OF US$5,700,000.00 (FIVE MILLION-SEVEN HUNDRED THOUSAND US DOLLARS) IN A BANK HERE.I AM WRITING YOU TO ASSIST ME SECURE THIS MONEY IN YOUR COUNTRY,INVEST IT IN A GOOD BUISNESS.

I GIVE ALMIGHTY GOD THE GLORY AND THANKS THAT MY FATHER DID NOT DIE IMMEDIATELY BUT HE DIED AFTER THREE DAYS OF THE ACCIDENT.HE GAVE ME ALL THIS INFORMATION WHILE HE WAS AT THE HOSPITAL.I WILL BE VERY GLAD IF YOU CAN ASSIST ME CONTACT THE BANK HERE WHERE MY FATHER DEPOSITED THIS FUNDS,I AM READY TO PASS TO YOU ALL THE INFORMATIONS THAT MY FATHER GAVE TO ME ON HOW TO GET THIS FUND OUT FROM THE BANK IMMEDAITELY ONLY IF YOU WILL PROMISE ME THAT I WILL NOT BE BETRAYED AT THE END.

I AM PREPARED TO GIVE YOU 20% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.

I AM WAITING TO HEAR FROM YOU.
REGARDS,
JENNIFER TACHA.

Anti-fraud resources:

What can you do when you receive 419 spam