419 scam: "Ms Sandy Baiden"<online@yahoo.com> From Sandra

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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:
- "hundred thousand united states dollars" (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 orphan 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.
- sandilove80@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Ms Sandy Baiden" (may be fake)
Reply-To: <sandilove80@yahoo.com>
Date: Mon, 15 Feb 2010 13:23:47 -0600
Subject: From Sandra

Hi Dear,

How are you doing? please permit me to inform you my desire of going into a lasting business relationship with you, I thank God for coming across your contact and I believe by God grace you will not disappoint me in any way. My name is, Sandy Baiden, I am the only child and Daughter of Late Mr Paulson Baiden who his death occurred as a result of assassination.
My late father was a British and a wealthy Gold and Diamond Dealer based in Accra city, the economical capital of Ghana. Before the death of my late Father, he deposited the sum of (one Million two Hundred Thousand United States Dollars) $1,200,000 in HSBC holding bank in England with my name as the next of kin. I have the vital documents my late father used in depositing the money in the bank, I decided to run out from our family house with the deposit documents and now residing in a local hotel for safety of my life.
I wish to contact you personally for a lasting business relationship and investment program in your base due to the maltreatment I am receiving from my step mother. She wanted to kill me and take away all my late father treasury and properties from me since the unexpected death of my father. Please I am seeking for your assistance to help me transfer the money to your base for investment purpose; such as Real Estate Investment or Hotel Management.
I will need your assistance as follows:

1) To assist me in retrieving this money from the bank here.
2) To serve as the guardian of this fund.
3) To make a very solid arrangement for me to come over to your base to further my education and to secure a residential permit in your base.

Moreover, I am willing to offer you 15% of the total sum as compensation for your assistance in transfering the fund to your base for my relocation and investment. Dear, I like honest, trust, truth, caring and respect, and I have all these qualities in me, hope you have all these qualities too? As soon as I receive your reply, I will give you more details about the deposit and my personal details as well to enable us proceed. Anticipating to hearing from you urgently. as the lawyer will contact you as soon as you reply this email.
Thanks and God bless you.

Yours Faithfully, Ms.Baiden N.B reply to my secured E-mail. Sandilove80@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam