419 scam: KENE JORN <coleevans1@live.com> Dear Friend

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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)
- "i will like you to " (a common phrase found in 419 scams)
- "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)
- "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 "New Partner from Paraguay" scam.
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.
- eric.samuel64@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: KENE JORN <coleevans1@live.com>
Reply-To: kenjjor@yahoo.dk
Date: Thu, 9 Jun 2011 17:02:53 +0100 (BST)
Subject: Dear Friend

Dear Friend,

How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner, who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund into my new partner's account Abroad , who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction, maybe you've forgetting.

I want to compensate you and show my gratitude to you with the sum of $500,000.00 I have left a certified international bank Atm for you worth of Five hundred thousand United States Dollars {$500,000.00} cashable anywhere in the world. My dear friend I will like you to contact my partner with the bellow his contact;

Name: Eric Samuel
Email: eric.samuel64@yahoo.com

I authorized him to release the Bank Atm to you whenever you contact him requesting for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Eric Samuel directives so that he will send the draft to you without any delay.
Don't forget to send to him your following information's;

(1)Your full name.
(2)Phone number/address.
(3)Profession, age and marital status.
(4)Scan copy of your ID card

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Atm.

Mrs. Kene Jon.

Anti-fraud resources:

What can you do when you receive 419 spam