419 scam: Melissa =?utf-8?Q?Fran=C3=A7oise?= <www.@soleil.ocn.ne.jp> Dear Elect.

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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:
- "necessary legal documents" (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. )
- "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)
- "can i completely trust you?" (a common phrase found in 419 scams)
- "your humble assistance" (a common phrase found in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
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.
- melissalove0001@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Melissa =?utf-8?Q?Fran=C3=A7oise?= <www.@soleil.ocn.ne.jp>
Reply-To: Melissa =?utf-8?Q?Fran=C3=A7oise?= <melissalove0001@gmail.com>
Date: Sat, 27 Aug 2016 09:23:26 +0900 (JST)
Subject: Dear Elect.

Dear Elect.

It might surprise you to receive this message today from me as we have not

met for the first time,I believe that everything starts one day, that is why

I summoned courage to contact you today, please kindly read my message

patiently and reply back if my story touches your heart,My name is Melissa

FranÃ§ois,I am the only surviving Daughter of my late parents Mr and Mrs

Ezekial Usman FranÃ§ois. My father was a politician and a highly reputable

business man,my parents and my two siblings were killed by Islamist

militants group called (Boko Haram) during their most deadliest attack in

Baga town in Borno State Northern Nigeria.

View the link bellow about the Brutal attack that leads to the death of my

family: https://www.naij.com/359102-dead-bodies-litter-baga-after-boko-

haram-attack.html

Before the incident, he told me that he has the sum of (USD

$15,700,000.00)left in his fixed deposit account in one of the leading bank

in this Country, He further told me that he deposited the money in my name

and I have confirmed it from the bank,he also gave me all the necessary legal

documents to this fund with the bank. I am 21 years girl and really don't

know what to do.

Now I want an account overseas where I can move this funds and after the

transaction I will come and reside permanently in your country till such a

time that it will be convenience for me to return back home if I so desire

because there is no peace in my Country Nigeria as I am talking to you now.

This is because I have suffered a lot of set backs as a result of incessant

political crisis and terrorist attacks in this Country. The death of my

family actually brought sorrow and disappointment to my life. I also want to

invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your

suggestions and ideas will be highly regarded. Now permit me to ask these few

questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3.Are you a God fearing Person?
Please, consider this and get back to me as soon as possible. Immediately I

confirm your willingness, I will give you more details about this matter.

Here is my email ( melissalove0001@gmail.com)

Kind Regards,
Melissa FranÃ§oise

Anti-fraud resources:

What can you do when you receive 419 spam