419 scam: Miss C Meli <bahle-wagner@t-online.de> Goodday To You

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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:
- "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. )
- "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)
- "can i completely trust you?" (a common phrase found in 419 scams)
- "your humble assistance" (a common phrase found in 419 scams)
This email message is a orphan scam.

Fraud email example:

From: Miss C Meli <bahle-wagner@t-online.de>
Reply-To: "melissa.cudjoe1@outlook.fr" <melissa.cudjoe1@outlook.fr>
Date: Tue, 4 Oct 2016 14:22:00 +0200 (MEST)
Subject: Goodday To You

Dearest Friends,

I am the only Daughter of my late parents Mr.and Mrs.Peter Cudjoe. My
father was a highly reputable busnness magnet who operated in the capital
of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of
his business trips abroad on the 12th September 2010. Though his sudden
death was linked or rather suspected to have been masterminded by an uncle
of his who travelled with him at that time. But God knows the truth! My
mother died when I was just 6yrs old, and since then my father took me so
special.

Before his death on September 27th 2010, he called me and informed me that
he has the sum of ($12.6 million US Dollars) and 100 KG of AU GOLD dust
deposited in a bank because my father was a gold dealer. He further told me
that he deposited the money in my name, and also gave me all the necessary
legal documents to this fund with the bank.

Now I want an account overseas where I can transfer this funds and after
the transaction I will come and reside permanently in your country till
such a time that it will be convinient for me to return back home if I so
desire. This is because I have suffered a lot of set backs as a result of
incessant political crisis here in Ivory coast. The death of my father
actually brought sorrow 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. What percentage of the total amount in question
will be good for you after the money is in your
account?

Please, consider this and get back to me as soon as possible. Immedaitely I
confirm your willingness, I will send to you The Detail and also inform you
more details involved in this matter.

Kind Regards,
Miss Cudjoe Melissa

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