419 scam: Mrs Dana Komo <danakomo55@gmail.com> 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.

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.
The following phrases in this message should put you on alert:
- ",000,000" (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.
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.
- dana.komo30@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Dana Komo <danakomo55@gmail.com>
Reply-To: dana.komo30@hotmail.com
Date: Tue, 26 May 2015 14:40:57 +0100
Subject: My Dear

My Dear

With warm heart I offer my friendship, and my greetings to you in the name
of our lord, and I hope this letter meets you in good time, I propose with
my free mind and as a person of integrity from God, I know that this
message will appear as a surprise to you that we barely know but the grace
of God directed me to you and I wish you read this message and be blessed
in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care.

But I do have some funds for my charity project, these funds are deposited
in a fixed deposit in a local bank here in Benin. Purposed for charitable
foundation, my marital status is such that I'm single because I lost my
Husband over 9 years now and unfortunately we have not had a child
together, which I am no one to leave my legacy for. Therefore, to release
my funds I would like to make a donation so that there is no stiff tax on
my money.

To this I would be so graceful and in order to help the poor to give what
amounts to said legacy worth Four Million Euros (â‚¬4,000,000.00) to enable
you establish a charitable foundation in my memory so that the grace of God
be with me until my last home so I can receive an honorable place with the
Lord our father.

I have no fear because before contacted you, I have several nights prayed
for the Lord to give me the contact of a trusted person of whom I can
entrust this matter and I believe my contacts to you is divine.

Know that you can keep 30% of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in the
fight against cancer and also build orphanages.

I count on your goodwill and especially on the proper use of these funds
have something I do not doubt because I have great confidence in you that
God may guide me toward you. My private E-mail:dana.komo30@hotmail.com

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely,

Mrs. Dana Komo.

Anti-fraud resources:

What can you do when you receive 419 spam