419 scam: "Bea Aka" <bea_aka1@derocks.biz> De Bea Aka

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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:
- ",000,000" (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)
- "00,000.00" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Bea Aka" <bea_aka1@derocks.biz>
Reply-To: beatriceaka1@cantv.net
Date: Wed, 3 Feb 2010 03:22:25 +0100 (CET)
Subject: De Bea Aka

De Bea Aka
Cher

Sans doute, je sais que ce message a été une surprise pour vous, mais
c'est pour la raison de votre aide urgente. Je suis miss Bea Aka, la fille
de l'ancien directeur financier de la Sierra Leone et DIAMOND CORPORATION,
M. Marcus Aka, qui a été assassiné par les forces rebelles fidèles à
Forday Sankoh au cours de l'apogée de la guerre civile dans notre pays la
Sierra Leone.

Avant que mon père ne meurt, il a donné à notre Mère un certificat de
dépôt destiné à un dépôt secret pour la somme de US $ 15,000,000.00
Millions. Ma mère, qui est décédé plus tard de l'hypertension six mois
après la mort de mon père sur son lit de malade m'a dit de rassembler les
documents et les présenter à la société financière, si elle finit par
mourir et d'assurer que je source d'une confiance et un partenaire
étranger fiables pour nous aider récupérer l'a

Anti-fraud resources:

What can you do when you receive 419 spam