419 scam: "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp> Donation for Charity Project.

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "hundred thousand us 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)
- "abidjan" (a location commonly mentioned in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
Reply-To: "Mrs. Saab Joon" <saab_joon@yahoo.com>
Date: Wed, 25 Mar 2015 20:45:13 +0900 (JST)
Subject: Donation for Charity Project.

Donation for Charity Project.

May the peace of the Almighty God be with you

My name is Mrs. Saab Joon, Canadian Origin but married with an Ivorian Politician, Mr. Kone Joon from Abidjan- Cote D'Ivoire.

I have took a personal decision to donate what I inherited from my late husband to the Charity, less privilege, building of schools, churches, hospitals and also for the assistance of the poor widows and orphans.

I am 59 years old and I was diagnosed for cancer since the past 3 years, immediately after the death of my husband.

We were both married for 11 years without a child, I took this decision because I don't have any child that will inherit this money.

I have been touched by God to donate what I inherited from my late husband through you for this charity assignment, rather than allowing it to become a Bank or Government abandoned property inheritance while many people and organizations are out there suffering and seeking for financial assistant.

My present condition has really thought me that all the wealth in this world is vanity, I have made up my mind to donate this money to the people in need and also pray for forgiveness of sins, so that God will have mercy on me and also accept my soul in HIS Kingdom incase I do not survive this surgery as this is my 5th surgery.

I will be going for another surgery in few hours and according to my Doctor's comment my survival in this surgery is not guaranteed, I want to be sure that this fund has been donated to you before going for this surgery.

I have decided to donate a Cheque of $5,700,000.00 (FIVE Million,Seven Hundred Thousand US Dollars) to you for this assignment, Charity, less privilege, building of schools, churches, hospitals and also for the assistance of the poor widows and orphans.

I don't know you in person but God knows you,so contacting you for this assignment is a direction from the holy spirit of God to donate this fund outside this country through you as my late husband has already donated alot in this country, so you have to make sure that you use this donation fund as I have directed so that the name of the Almighty God will be glorify forever.

Due to the critical condition of my health, I will like you to send me the below details of yours immediately.

1) Your full names:.............
2) Your Nationality:.............
3) Your Residence or Office Adress:...................
4) Your Gender and Age:.......................
5) Your occupation and mobile number:..................

I need your complete names as it was written in your ID or passport, including your ID or passport number, because the bank must confirm it for security reasons before they can pay you with this Cheque.

Immediately I received the above details of yours, I will write an International Cheque of $5,700,000.00(FIVE Million,Seven Hundred Thousand US Dollars) with your name which you will withdraw at any bank in your country, once you present this Cheque to any bank in your country, they will confirm the Reference Number in the Cheque and then pay you immediately, either by cash or they may ask you to provide your personal bank account so that they will pay the money directly into your account, It is a CITIBANK International Cheque.

I have donated a cheque for charity project in Kenya East Africa just last week, and they confirm to me 2 days ago that they have withdraw the money.

I wish you all the best and may God bless you abundantly.

Your urgent response is required in this matter due to my present critical condition of my health,it was a nurse working in this hospital that helped me to type this message, because I am loosing strenght every munites of the day.

All I need from you is prayers that GOD will accept my soul incase I didn't survive this surgery. Also pray for the soul of my late Husband to rest in peace (Mr.Kone Joon) who worked with late President Félix Houphouët-Boigny the first President of Cote D'Ivoire.

Please always be prayerful all through your life, we are visitors on this earth and we must be very careful in whatever we do so that our soul will not be a waste.

Be blessed in Jesus Name Amen .......
Mrs. Saab Joon
Written by the Nurse

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