419 scam: Vivian Nasim <sister172@yahoo.fr> My Dearest in Christ.

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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:
- "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)
- "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "you are advice to " (this email uses bad English)
- "god fearing " (scammers in West Africa like to use religious phrases)
- "remain blessed" (scammers in West Africa like to use religious phrases)
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.
- sister_vn@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Vivian Nasim <sister172@yahoo.fr>
Reply-To: sister_vn@yahoo.com
Date: Sat, 12 Mar 2011 06:48:30 -0800 (PST)
Subject: My Dearest in Christ.

My Dearest in Christ.

I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is Mrs. Vivian Salem, wife of late Salem Nasim, an Iraqi.

Two years ago, I lost my husband Nasim and my three children - Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad.

View the Website be below for detailed story of how I lost my family.

http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm

Before my husband and children were killed, he deposited the sum of £1. 200,000.00 (One Million, Two Hundred Thousand UK Pounds) with a bank in London, United Kingdom This is the only money remaining in the said account right now but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock of the loss of my family.

Having known my condition I decided to donate these funds to a church or better still a God fearing individual that will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for orphanages and Charity (Humanitarian) services. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not trustworthy and I don't want my husband's hard earned money to be misused in any way; I don't want a situation where this money will be used in an ungodly manner.

I would have been better placed if the situation in my country permits me to give this money to my new Church, but due to the constant break down of law and order in my country that keep affecting Churches there from time to time, if I do so I am not sure that any project this money will be invested will not be destroyed.

I have to leave my country for England where I am taking treatment. and as soon as I conclude with handing over this money to you as my heart accepts, I will go back to my Country to Answer my last Call.

As soon as I receive your reply I shall tell you and let you know more about the deposited money in the bank.

Please assure me that you will act accordingly as I stated herein. Please you are advice to keep this confidential from eyes and ears of my husband's family as I hope to hear from you soon.

Pray for me as well and may God bless you as you accept to be of help. Please reply if you have accepted to carry on my last wish.

I WANT YOU TO GET BACK TO ME WITH MY PRIVATE EMAIL ON sister_vn@yahoo.com

Remain blessed,

Mrs. Vivian Nasim

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