419 scam: "Mrs. Dominica Gbagbo"<dominiIcagbagbo@terra.com> Re: Hope For The Motherless Kids

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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:

An email address listed inside this email has been used in a known fraud before.
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.
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.
- dominicagbagbo@terra.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Dominica Gbagbo" (may be fake)
Reply-To: <dominicagbagbo@terra.com>
Date: Sat, 16 May 2015 10:42:20 +0200
Subject: Re: Hope For The Motherless Kids

Good Day,

CAN I TRUST YOU FOR THIS PROJECT

As a born philanthropist, I have the vision to set up a humanitarian/charity home with the assistance of a trusted and sincere person.

As I write this mail to you, I am hospitalized; several medical reports confirmed that I have limited time to live on earth and that is why am using this opportunity to contact you. I decided to adjust my Written WILL & TESTAMENT to channel all my wealth to Charity through anyone who can be trusted in utilizing the funds strictly on humanitarian.

The fund is of no use after death, therefore; the less privileged can have it instead of the bank managers and evil cousins who wanted me dead for a very long time.

Vision Of the Charity Home have been drafted by the lawyer and other legal backup documents will be forwarded to you as soon as I receive your reply.

Mrs. Dominica Gbagbo

Email: dominicagbagbo@terra.com

Anti-fraud resources:

What can you do when you receive 419 spam