419 scam: Tessa Tambi2 <tessatambi4@outlook.com> Greetings in the Name of the lord

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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.
The following phrases in this message should put you on alert:
- "please endeavor to " (a common phrase found in 419 scams)
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million us 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 "dying widow" scam.
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.
- tessatambi@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Tessa Tambi2 <tessatambi4@outlook.com>
Date: Fri, 29 Jul 2016 12:13:42 +0000
Subject: Greetings in the Name of the lord

Greetings in the Name of the lord

Please endeavor to use it for children of God,with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity,God sent me to you and I believe yo will not let me down.My name is Mrs.Tessa Tambi,I am 52 year old from Malaysia. I am married to Dr.James Tambi who worked with the Malaysia embassy in Accra Ghana Africa for nine years, Before he died in 2011.

We were married for eleven years without a child.He died after a brief illness that lasted for four days. Before his death we were both born again Christians .Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against.When my husband was a life he deposited the sum of $22 million US dollars [twenty two million US dollars] with a finance company in Africa.

Presently,this money is still with the a security company in Africa.

Recently my doctor told me that my days are numbered due to my cancer problems,I believe GOD has the final say.Though what disturbs me mostly is my stroke.Having known my condition I decided to donate this fund to church or still a christian individual that will use this to fund churches, orphanages and widows and also propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don`t have any child that will inherit this money and my husband's relatives are not Christians and I don`t want my husband hard earned money to be misused by unbelievers.I don`t want a situation where these money will be used in an ungodly manner,hence the reason for taking this bold decision.I am not afraid of death hence i know where am going.

I know that am going to be in the bosom of the Lord. Exodus 14 vs 14 says that the Lord will fight my case and I shall hold my peace. I can only communication with you via email because of my health I cant always email/call you because of my health and my in laws around me but I will always try if chance permits me.I don`t want them to know about these development.

Although I can do all things through Christ that empowers me.As soon as I receive your reply I shall give you the contact of the Security Company in Africa.I will also email to you all the deposit documents and a letter of authority that will empower you as the original-Beneficiary of this fund.I want you and the church to always pray for me.

My happiness is that i lived a life of a worthy christian, whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful all through your life.

Thanks for your cooperation.
Best regards,
Mrs.Tessa Tambi

Contact Email: tessatambi@gmail.com

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