419 scam: "KARUNA THILAKE ARUNA"<karunathilakearuna99@yahoo.com> REPLY ME.

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- karunathilakearuna99@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "KARUNA THILAKE ARUNA" (may be fake)
Date: Fri, 15 Jul 2011 00:15:49 +0100
Subject: REPLY ME.

DEAR FRIEND,

Most Urgent Assistance.

Reply me through my private email [karunathilakearuna99@yahoo.com).

Kindly allow me the modesty of introducing myself. I am Mr. Karuna Thilake Aruna, the special adviser to the former head of state/ president of Cote d'Ivoire, Mr. Laurent Desire Gbagbo.

I am contacting you in order to ask for your assistance on this confidential Business proposal with full financial benefit for both of us. Before I go into further details please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained all through.

The United States on Tuesday 21st Dec 2010, announced a travel ban and other visa restrictions against the family of President Laurent Gbagbo of Cote dIvoire with other family members of Gbagbo family and ever since then there is a very big fire on the mountain regarding the Gbagbo family and our present government.

Read more about President Laurent Desire Gbagbo on this website http://www.google.com.ng/search?hl=en&source=hp&q=laurent+gbagbo+latest+news&meta=&aq=1&aqi=g10&aql=&oq=laurent+

I have the sum of usd$75 million, from a secret sale of Diamond by my boss, President Laurent Desire Gbagbo, with other financial dealings I know quite well about as his special adviser to his government when on seat before his sudden unexpected interruptions from African Union , that later called the attention of the United Nations , But before I continue be well informed that your share in this transaction has been calculated at 10% of the total sum of usd$75 million, 5% for expenses that may be incurred and the rest for my family and me which requires TOP SECRET.

Our government situation presently is seriously critical that I need your assistance to help receive these funds overseas for proper investment as I am very much aware that my boss Mr. Laurent Gbagbo has lost his seat as the President of our country Cote dIvoire due to the foreign bodies that have interest like the United Nations and the rest.

Let me quickly assure you the 100% safe proof of this transaction because the diamond sales are packaged from the onset in a pattern that shows no direct trace or linkage with us (politicians in the government).

At present the money is deposited and is secured with a holding company. I am waiting for your swift and favorable response, and in case you have any question(s), do not hesitate to contact me. My alternative private email is (karunathilakearuna99@yahoo.com)

I await for your urgent response as the case may be.

BEST REGARDS,

KARUNA THILAKE ARUNA.

Anti-fraud resources:

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