419 scam: Ms Nina Dalima <mrsninadalima@voila.fr> Greetinga From Mrs. Nina Dalima.

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

Fraud email example:

From: Ms Nina Dalima <mrsninadalima@voila.fr>
Reply-To: Ms Nina Dalima <ms.ninadalima@outlook.com>
Date: Tue, 15 Sep 2015 20:05:23 +0900 (JST)
Subject: Greetinga From Mrs. Nina Dalima.

Greetinga From Mrs. Nina Dalima.

Dearest,

With
Due Respect and Humanity, I was compelled to write to you under a
humanitarian ground, however, this is not mandatory nor will I in any
manner compel you to honor against your will. I am Mrs .Nina Dalima, 59
years old with my only son, Master Anthony Dalima, 19years old. Please I
am contacting you to let you know my desire to establish a charity
foundation in your country with this sum of US$6.5Million (Six Million
five hundred thousand United States dollars) which I inherited from my
late husband(Dr.Thomas Dalima) which he deposited

in a bank. It
is my desire to invest the funds in your country and distributed each
year among the charity organizations, motherless baby's home,mosques,
churches, Schools, supporting destitute aged men and women or whatever
you may havein mind that will be to the benefit of the less fortunate.
Also use part of this money to take care of my only son, Master Anthony
Dalima. I took this decision because I was raised from a motherless
baby's home and Presently, I'm hospitalized where I am
undergoingtreatment for my upcoming breast cancer surgery operation.
Pleasereply as soon as possible, confirming your acceptance to this
proposition so that I will give you all the relevant information that
will authorize the release and transfer of the fund to you as my
dulyassigned representative.

Thank you in advance for your Consideration and I look forward hearing from you shortly.
Regards,
Mrs. Nina Dalima

Anti-fraud resources:

What can you do when you receive 419 spam