419 scam: Veronica Lamine <lamineveronica@yahoo.com.ph> From Mrs Veronica Lamine.

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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)
- "abidjan" (a location commonly mentioned in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
This email message is a "dying widow" scam.

Fraud email example:

From: Veronica Lamine <lamineveronica@yahoo.com.ph>
Reply-To: veronicalamine@hotmail.com
Date: Sat, 19 Nov 2011 01:35:57 +0800 (SGT)
Subject: From Mrs Veronica Lamine.

From Mrs Veronica Lamine.
Abidjan - Cote d'Ivoire

Dearest,

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Veronica Lamine. I am from Sierra Leone, I am married to Mr. George Lamine director J.C Industries Cote d'Ivoire.We were married for 36 years without a child.

He died after a Cadiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year he told me that there is sum of $4.8 Million Dollars that he deposited with a private bank here on his name.

Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help Lessprivilaged people, orphanages, widows and propagating the word of God.

I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible. Moreover, I offer you 15% of the sum as compensation for effort input after the successful transfer of this fund to your designated account in your country overseas.

Hoping to read from you asap.

God bless you as you listing to the voice of reasoning.
Mrs.Veronica Lamine.

Anti-fraud resources:

What can you do when you receive 419 spam