419 scam: BALIKISU ISSA <bon_2005@btinternet.com> LOOKING FOR PARTNER!!

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

Fraud email example:

From: BALIKISU ISSA <bon_2005@btinternet.com>
Reply-To: balikisu2003@hotmail.fr
Date: Thu, 8 Apr 2010 09:37:42 +0000 (GMT)
Subject: LOOKING FOR PARTNER!!

Dearest Love,

Thanks for your mail response and it's nice to hear from you and am so happy to know you as i believe that you can be the real man am looking for in life to spent the rest of my life with and also confide this important issue in you.I am young Miss BALIKISU ISSA,from Abidjan,Cote D'Ivoire,single and the only child of my late parents Mr & Mrs.ISSA, both are dead now.

My mother died while i was a little girl of 4 years old while my father died just last year. My father was a highly reputable businness magnet who deals in cocoa & coffee exportation and he also imports farming machines, but he is now dead left me alone in this world with a lot of fortune.

I am now left alone in this world that is why am looking for a partner that is honest and trustworthy,so that i can confide in him all this fortune and for him to manage it for me and live the rest of my lifein his/her country.

I was born in France but I now live in Ivory Coast due to the death of my late father, Though right now, I do not have cash of my own, but my father left an inheritance for me, but I can not access this till am 28years old, unless in the case of war or political uprising that they will honour a transfer request by me, but I must have an investment manager who will in turn prove to me his/her ability to invest the money wisely.

The political situtation in Ivory Coast right now for the past 4 years has been getting worst since some rebels took up arms against the rulling Government, but I have been thinking about an investment manager/future partner,but still i have not come up with a better one.

So i will like to know if you can be trusted and tell me more about you,before i will furnish you with all the details of this fortune and how it can get to you in your country and you shall arrange for my coming to join you after this fortune have been in your possesion.The inheritance is in cash money worth $22,700,000.00 USD( Twenty Two Millions Seven Hundred Thousands United States Dollars)

Tell me more about you where you from what do you do, what are your likes are dislike, give me your tel. number, I will really appreciate a picture from you as well for me to be sure of whom am dealing with.

I await to hear from you and look forward in recieving your positive answer.

Thanks and God mercy and abundant blessings be upon you.

Yours,
Miss BALIKISU

Anti-fraud resources:

What can you do when you receive 419 spam