419 scam: Miss Alice Kanga <claudine.vulliamy@hotmail.com> From Ms Alice Jennifer Kanga.

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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:
- "huge amount of money" (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)
- "consignment " (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)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a orphan scam.

Fraud email example:

From: Miss Alice Kanga <claudine.vulliamy@hotmail.com>
Reply-To: <alicekanga51@yahoo.fr>
Date: Fri, 21 May 2010 17:21:54 +0100
Subject: From Ms Alice Jennifer Kanga.

>From Ms Alice Jennifer Kanga.
Abidjan, Ivory Coast
West Africa.

Greetings!

It's my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe that sometime one has to take risk, confiding in someone to succeed in life.

There is this huge amount of money (USD$12.500, 000.00) (Twelve Million Five Hundred and Fifty United States of America Dollars Only) which I inherit from my late father, my late father deposited the fund as Consignment in a Private Security Company here Abidjan in Ivory Coast before he was poison to death.

Now I decided to invest this money in your country or anywhere safe enough outside Africa for security purposes. I want you to help me to transfer this fund into your country for investment purposes.

Please, i am in needs of your urgent greats help in this matter both physically and financially. If you can be of assistance to me I will be pleased to offer you 30% of the total fund. As soon as i see your interest , then i shall give you more details. Thank you and God bless you.

Regards,

>From Ms Alice Jennifer Kanga.
_________________________________________________________________
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Anti-fraud resources:

What can you do when you receive 419 spam