419 scam: FAUSTIN DOGAN <faustndogan_1@yahoo.com> From Faustin Dogan/Appeal for your honest assistance

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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:
- "dearest one," (a common phrase found in 419 scams)
- "hundred thousand united states 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 orphan scam.

Fraud email example:

From: FAUSTIN DOGAN <faustndogan_1@yahoo.com>
Reply-To: faustin.dogan38@yahoo.co.uk
Date: Sun, 25 Nov 2012 18:17:10 +0200
Subject: From Faustin Dogan/Appeal for your honest assistance

From Faustin Dogan/Appeal for your honest assistance Dearest One, Greetings in the name of God.i am Faustin Dogan from Sierra Leone the only son of late Chief Engineer Dogan, i am writing you from Rep of Cote d'Ivoire where i Have been taking refuge after the brutal war and Murder of my parents by the rebels during the renewed Fighting in our country Sierra Leone. Because of the war my late Father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire.Due to the agreement my late father made with the Bank this money can only be released to me when I am 25years of age or it can be transfered to my guardian. Please i have prayed before contacting you with the trust in God that you will be of help to me and coupled with the current political s ituation in Cote d'Ivoire now, I am seeking for your assistance to transfer this Money to your account for a good investment Project in your country, (1) To serve as a guardian of this fund since I am only 17years. (2) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country i am willing to offer you 20% of the total sum for Your assistance,Please Help me to get out of this terrible situation and our Almighty God will bless you. Please kindly contact me on 0022546744653 for more details. Best Regards, Faustin Dogan

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