419 scam: "alice_kone2004@yahoo.co.th" <alicekone72@yahoo.com> From Miss alice kone

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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:
- "million 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)
- ",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)
- "abidjan" (a location commonly mentioned in 419 scams)
- "lome togo" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "alice_kone2004@yahoo.co.th" <alicekone72@yahoo.com>
Reply-To: alice_kone2004@yahoo.co.th
Date: Tue, 22 Mar 2011 02:36:43 -0700 (PDT)
Subject: From Miss alice kone

My Dear

My name is alice kone, I am 25 years old girl. I lost my parents and my only brother of 14 years to the war in my country Abidjan Ivory coast. I am lucky that I was taken to this place by one midwife who have families here in TOGO . I am staying in a missionary refugee camp in LOME TOGO,but this place was not comfortable for me.

I would like to appeal to you confidentialy to assist me concerning my late father's secorty company deposit here in LOME TOGO US:15,000,000 million dollars I want to move out of from here because this country is not my country because of political crisis in my country Abidjan Ivory coast. and there is no sign that it will be well with the country for now.

Also the condition in this camp is not condusive for me i had naver be into this condition before when my late was alive, Can I trust you to provide your informations and a place for me to stay with you in your country, Can I also trust you to care for me and to help me invest this money in your country? will you promise me that the moment this money enterd into your hand that you will not betrayed me?

If you are willing to help me out please indicate in your next mail to me and let me know so that I will give you the contact of the securty company to enable you openup your comumications with the securty company officials, when i see your seriousness to assit me in this my critical condition then i will give you the whole document issue my late father, right now is still with me and that is my last hope for now. wating to hear from you as soon as possible.
thank
From Miss alice kone

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