419 scam: lina desmond <tlas_1@yahoo.fr> From.Mrs lina Desmond.

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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:
- "dear friend" (a common phrase found in 419 scams)
- "trunk box" (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)
- "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)
- "abidjan" (a location commonly mentioned in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
- "linadesmond1@msn.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: lina desmond <tlas_1@yahoo.fr>
Reply-To: linadesmond1@msn.com
Date: Tue, 13 Jul 2010 01:55:54 +0000 (GMT)
Subject: From.Mrs lina Desmond.

From.Mrs lina Desmond.

Please if you truly want to assist us you are require to reply to: linadesmond1@msn.com

Dear Friend.

With due respect and humility I write you this letter which I believe you would be of great assistance to me and my Children.

I am Mrs.Mrs lina Desmond, the wife of the late Mr.Desmond Hilary Jr of blessed memory. Prior to my husband's assassination by the rebel forces loyal to the revolutionary United Front (RUF), he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.

Few days before my husband was assassinated, he instructed me and my children (Gorge and Diane) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a finance company in Abidjan Cote d'Ivoire in one trunk box as family valuables and treasures with the name of my son Gorge as the beneficiary. The amount is US$6.5 (Six Million five hundred thousand united states dollars).

We managed to escape to Abidjan the Republic of Cote d'Ivoire through the help of my husband friend who is a trailer driver. As our travelling document was seized. We am now looking for a trustworthy and God fearing person who will handle this money for rapid profit for the future of me and my children Gorge and Diane.

For your information, the security company did not know the real content of the box and we do not wish them to know until the money is transferred to your account. As it was deposited as family valuables and treasures. Meanwhile, we want to leave Cote d'Ivoire entirely for investment of this money in your country and mostly for the future of my children. We want you to please assist us to claim the box from the finance company and to deposit the money in your account as to order the bank to transfer the money to your account in your country. As our foreign partner.

We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you.You can reach us by phone at, please my daughter Diane is sick and hospitalised so I spend most time with her at the hospital, so if you call am not around please fell free to discuss with my son Gorge he will give you more details regarding this transaction and our terrible condition here.

Finally please ensure that no one else knows about this money as it is only I and yourself knows about this money. May God protect and guide you as you assist us.

Yours sincerely,
Mrs lina desmond.& Children.

Anti-fraud resources:

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