419 scam: "Cadona Cadona"<caona001aa@globomail.com> FUNDING OFFER.

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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)
- "million 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Cadona Cadona" (may be fake)
Reply-To: <caona001aa@hotmail.com>
Date: Tue, 18 Sep 2012 08:47:46 +0200
Subject: FUNDING OFFER.

Dear Friend,

I write to you based on the request by an investor and his need for investment/funding in your company. My name is Cadona and a practicing lawyer in Europe.

My company most times represents the interests of very wealthy investors (HIGH NET-WORTH INDIVIDUALS) Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their funds.

A reserved Client, whom I had personally worked with few years ago with a proposal, recently, approached me that he wants an individual/company that will assist him to invest the sum of ($200.000.000.00) Two Hundred Million United States Dollars in Bank Guaranty on his behalf in a good profitable business in your company/country for a period of 10 years for a start.

You are required to provide me with your complete information including your international passport copy to enable me commence documentation between you and my Client for the Liquidation of the Bank Guaranty valued for 200million only.

Other details like the percentage due to you for your assistance / partnership will be agreed upon in our next email exchange.

We look forward to a cordial Business relationship with you and you can call me on +442036082000 EXT 101 for more details.

Best regards

Solicitor Cadona

Anti-fraud resources:

What can you do when you receive 419 spam