419 scam: Mabel Ovis <mabelovis150@outlook.fr> TO WHOM IT MAY CONCERN

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",500,000" (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)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a orphan scam.

Fraud email example:

From: Mabel Ovis <mabelovis150@outlook.fr>
Reply-To: Mabel Ovis <mabel_ovis2013@yahoo.co.jp>
Date: Sun, 5 Jul 2015 05:43:48 +0900 (JST)
Subject: TO WHOM IT MAY CONCERN

TO WHOM IT MAY CONCERN
From Miss. Mabel Ovis
Abidjan, Cote D'Ivoire

Greetings,

In confidence,I have to introduce myself for I am Miss. Mabel Ovis ,21
years old,I am the only child of late Mr & Mrs. Richard Ovis. I
prayed before contacting you, please for God sake do not see my mail as
an embrassment as we do not met or know each other
before.

I wish to request for your assistance in my efforts to procure the
transfer of my inherited money for investment ventures under your care
and directive, while I continue my education of there in your country. I
inherited Six Million,Four Hundred Thousand Dollars
($13,500,000.00) here in my name with one of the prime bank in my
country and I will require your assistance in receiving the transfer of
my inherited money in your local account for investment purposes,as it
is my wish to come over to your country to further
my education while you take care of the investment of the money.

Please I am an orphane and I need your assistance to transfer my
inherited money to your country and also your assistance to secure a
nice school for me in your country where I will continue my education.

Please if you are interested to help me get back to me for more details.

Please I am waiting to hear from you soonest.

Yours sincerely,

Miss. Mabel
Ovis

Anti-fraud resources:

What can you do when you receive 419 spam