"Mr. Gagan Sahni" Advance Fee Scams Being Sent by Online Scammers

The fake "Mr. Gagan Sahni" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Mr. Gagan Sahni Advance Fee Scams Being Sent by Online Scammers

The "Mr. Gagan Sahni" Advance-Fee Scam

From: johnmark1998@post.cz <ali@manresa.net>

Sent: Friday, March 15, 2019 3:28 PM

To: donicc@hotmail.com


Dear Friend,

I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a

cheque worth of USD$800,000 which I kept for you as a Compensation of your past assistance to me. His contact details is below;

Name: Mr.John Mark,

Email; ( johnmark1998@post.cz )

TELETEXT:+229 6804 1391

Kindly reconfirm to him the following below information:

Your full name

Your country

Your age

Your occupation

Your Phone number

Note that if you did not send him the above information complete,he will not release the cheque to you because he has to be sure that it is

you. Note also that I will not be reached by email or phone at this moment because I am currently in London for investment trip with my share.


Mr.Gagan Sahni

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +

DonateHelp maintain Online Threat Alerts (OTA).

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews. NB: We will use your IP address to display your approximate location to other users. That location is not enough to find you.

Your comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

Write Your Comment, Question, Answer, or Review

Recommendation / Advertisement
"Mr. Gagan Sahni" Advance Fee Scams Being Sent by Online Scammers