419 scam: arci1210@pop06.odn.ne.jp ~ INTENTIONS TOWARDS CHARITY ~

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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.
This email message is a "dying merchant" 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.
- skmahau@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: arci1210@pop06.odn.ne.jp
Reply-To: skmahau@gmail.com
Date: Thu, 03 Nov 2016 11:53:06 +0100
Subject: ~ INTENTIONS TOWARDS CHARITY ~

Dear,

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will pass on someday everyone eventually has
appointment with death. My name is KihoMahau a merchant in
Dubai/South Africa.

I have been diagnosed with cancer. It has defiled all
forms of medical treatment, and right now I have only about a few
months to live, according to medical experts.

I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business. Though I am very
rich, I was never generous, I was always hostile or rather insensitive to people and only focused on my business, that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance I would live my life in a totally different way from how I have lived it.

I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I
want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan;they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contented
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of $18, 000, 000.00 (18M Dollars) that I have with a finance institution abroad. I need you to help me collect/receive this deposit and dispatched it to charity organizations.

For your time and honesty, I have set aside 20% for you, let me hear your take on my final quest.

Kiho Mahau
skmahau@gmail.com

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Anti-fraud resources:

What can you do when you receive 419 spam