419 scam: "Sikidi Konneh"<account@itsnw.ru> We Need Your Assistance.

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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:
- "the 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)
- "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)
- ",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 next of kin scam.

Fraud email example:

From: "Sikidi Konneh" (may be fake)
Reply-To: <skonneh@aol.com>
Date: Tue, 19 Oct 2010 11:21:08 +0900
Subject: We Need Your Assistance.

GREETINGS!!!
FROM : ACCRA -GHANA.

FROM: SIKIDI KONNEH AND MERCY KONNEH
Compliments of the day!

First and foremost I want to introduce myself to you. My name is Sikidi Konneh and my younger sister Mercy Konneh, Sierra Leone, My consignment contains $ 28,000,000.00 and some quantities of Gold and Diamond, which I cannot specify.

The consignments are presently in the States. The consignment gets to State through the help of a U.N Diplomat Dr Paul Lookman. The fact is that Diplomat Dr Paul Lookman is supposed to have delivered this consignment to a man called Mr.Williams Smith in USA.

The week Diplomat Dr Paul Lookman is suppose to deliver the consignment to him, when he got to States after clearing the consignment from the Airport, he call Mr. Williams Smith to tell him the description to his house for the delivery, but is wife answered the call and told Diplomat Dr Paul Lookman that her husband Mr. Williams Smith had a fatal car accident which led to his death some few hours later Mr. Williams Smith has already paid the demurages from the security company, he paid for Bullion van that took the consignment to the airport and he paid for custom check report, he also assisted us in getting the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 25 thousand dollars to acquire it, but unfortunately he died in a car accident, that was why Diplomat Dr Paul Lookman to deposit the consignment with a warehouse over there in States and called us to informed us about what is happening.

Please I and my little sister seek for your help to get in contact with the Diplomat.

Please when you call him you will tell him that you are calling in respect of Sikidi Konneh consignment that is in the States.

If Diplomat Dr. Paul Lookman ask you if you have discussed with me tell him that you have just discussed with me immediately Please.

Please Contact Diplomat Dr. Paul Lookman on time and get back to me through mail.

I await your prompt response.

Thanks and God bless you.
Sikidi Konneh and Mercy Konneh.

Anti-fraud resources:

What can you do when you receive 419 spam