419 scam: Mrs Iyora Banneth <blaise.samake116@gmail.com> Please can you help me rescue my Daughter?

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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 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.
- mrsiyorabanneth22@yahoo.com (Yahoo; can be used from anywhere worldwide)
- so that my daughter can be seeing everything ok mrsiyorabanneth22@yahoo.com mrsiyorabanneth10@gmail.com i wait for your response. my (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Mrs Iyora Banneth <blaise.samake116@gmail.com>
Reply-To: mrsiyorabanneth10@gmail.com
Date: Thu, 28 Dec 2017 10:49:03 +0100
Subject: Please can you help me rescue my Daughter?

Please can you help me rescue my Daughter?

It's my pleasure to have contact with you, based on the critical
condition I find myself, though, it's not financial problem, but my
health, you might have know that cancer is not what to talk about at
home I have been in the hospital for a year and 5 months now with my
adopted Daughter who is still a kid I am married to Mr. Abaulkarim
banneth who worked with Tunisia embassy in Burkina Faso for nine years
before he died in the year 2008.We were married for eleven years
without a child. He died after a brief illness that lasted for five
days.

Since his death I decided not to remarry because of the attitude of
our adopted Daughter who so much love us as her parents i cannot live
her suffering i want somebody who have fear of God to help me take
good care of her , When my late husband was alive he deposited the sum
of US$ 14.2m (fourteen million two hundred thousand dollars) in a
bank in Burkina Faso, Presently this money is still in bank.

And My Doctors told me that I don't have much time to live because of
the cancer problem and i dont want to live my Daughter for my Husband
family people because they are very wicked to us and they dont like
both me and the Daughter as we are both Orphan, Having known my
condition I decided to hand over this fund to a responsible person
that have fear of God to take care of my Daughter and less-privileged
people with this fund , please utilize this money the way I am going
to instruct here I want you to take 80% Percent of the total money for
my Daughter and yourself While 20% of the money will go to charity
works and helping the Old people who have nothing to eat.

I don't want my husband's efforts to be used by the Government and I
dont want my Husband people to know about this money. I grew up as an
Orphan and I don't have anybody as my family member, if you are really
interested to help me please do not hesitate to indicate your interest
to me. Please reply to the two email address so that my Daughter can
be seeing everything ok
mrsiyorabanneth22@yahoo.com mrsiyorabanneth10@gmail.com
I wait for your response.
My regards,
Mrs Iyora Banneth
written from Hospital

Anti-fraud resources:

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