419 scam: MABEL ONDIKWA <aliciahowells2@aol.fr> I NEED YOUR HELP

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

The following phrases in this message should put you on alert:
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- mabelondikwa@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: MABEL ONDIKWA <aliciahowells2@aol.fr>
Date: Tue, 16 Jan 2018 12:39:41 -0500
Subject: I NEED YOUR HELP

Hello dear,

Good day, how is everything with you? I am sorry for approaching you
in this manner, just that my present situation has compelled me to
initiate this contact.

I am Mrs.Mabel Ondikwa a citizen of Sierra-Leone, I lost my husband
few years ago after battling with brain cancer, before his death he
was a successful businessman, and he was dealing on gold and diamond.
The reason I am contact you is to help me check in your country if
real estate business is lucrative there, also will you be able to
partner with me receive the sum of ($5.5 Million) presently this fund
is with financial institution is Republic of Burkina Faso.

He also has 250kg of AU Gold dust here in Burkina Faso which I am also looking for
good buyer as I am ready to sell the gold dust any amount to raise
more money for my proposed investment.

Since the death of my husband, his brothers have been seriously
chasing me around with constant threats; they have suppressed me to
the point of forcefully collected documents of his landed properties
and bank notes of local deposit. But I never disclose to them of this
particular deposit in Republic of Burkina Faso and the AU Gold dust also in Burkina Faso.
The situation became so uncontrollable that I had to leave with my
only son who is 7 years now for our safety. You are the only person I
am disclosing this information to; I am in Ouagadougou at the moment,
try and keep this information very confidential.

I wait for your reply; if you can partner with me I shall send you
more details. You can also call me on: Please for security reasons
reply back through this email alternative(mabelondikwa@gmail.com)
Yours,
Mrs. Mabel Ondikwa

Anti-fraud resources:

What can you do when you receive 419 spam