419 scam: "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp> Hi My Dear

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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.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
Reply-To: "Ms.Daneen Fatou Dawlah" <at08572764@yahoo.co.jp>
Date: Mon, 19 May 2014 00:49:14 +0900 (JST)
Subject: Hi My Dear

Hi My Dear

Good day,may the blessings of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help, My name is Ms.Daneen Fatou Dawlah , from Cote D'Ivoire iam the only daughter of Late His Royal Highness Chief Mr.Dawlah Malik. My late father want to Buarke, A Northern city to negotiate for the purchase of a cocoa plantation when he was shot by the rebel troupes fighting to take over the Government of the country.

I am contacting because I need your assistance for Business investment project. I have in my possesion SEVEN MILLION,FOUR HUNDRED THOUSAND USA DOLLARS I need to invest this money in Hotels and real estate business, I want You to serve as my foreign partner for the investment of the fund over there in your country or anywere that you think we can make good profit in Hotels, oil business or Real Estate. My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. The younger brother took the house in the house in the village. I will be willing to go into partnership with you with legal agreement once you are willing for the investment. I wait for your urgent respond to my email:
Sincerely,
Ms.Daneen Fatou Dawlah
Phone 0022544241819

Anti-fraud resources:

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