419 scam: Nadine Roux L <nadine02lissac@outlook.fr> fundo TRANSFERENCIA

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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:

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:
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Nadine Roux L <nadine02lissac@outlook.fr>
Reply-To: Nadine Roux L <nadinelissac@outlook.fr>
Date: Wed, 23 Dec 2015 06:26:24 +0900 (JST)
Subject: fundo TRANSFERENCIA

De: Nadine Lissac SHIHWAMENI
Dirección: 22 Blrd de la République
BP 112 rue Cocody
Abidjan-Côte d'Ivoire

Estimado amigo,

Necesito tu ayuda. Mi nombre es Nadine Lissac, soy la hija adoptiva del difunto Sr. SHIHWAMENI Sani Selma, Director General del Ministerio de oro en bruto y un origen egipcio. Por favor, necesito tu ayuda para transferir mi fondo que heredé de mi padre la suma de "US$ 7.8 millones de dólares", que se deposita para mí como su hijo antes de su muerte repentina.

Lo que necesito de ti es proporcionar una cuenta donde el banco aquí transferirá este dinero y entrar en un negocio rentable en su país, además de continuar mis estudios en su país debido a las esposas del difunto Sr. SHIHWAMENI Sani Selma "es No contentos con el fondo que he heredado de la familia debido a las diferencias religiosas, y es por eso que me puse en contacto para ayudarme a conseguir este dinero de aquí y por favor me ayude lo más pronto posible.

Te voy a ofrecer el 30% del total de fondos para su ayuda y brindar una cuenta, mientras que el 70% del total de dinero que deberá invertir en su país. Le enviaré los documentos cuando oigo que confirmar su voluntad de ayudar.
Póngase en contacto conmigo rápido, y vamos a discutir más cuando oigo de ti.

Atentamente,

Nadine Lissac

Anti-fraud resources:

What can you do when you receive 419 spam