419 scam: EMILY ALISON <emily.alison9@btinternet.com> Miss Emily Alison

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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:
- "transaction is risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: EMILY ALISON <emily.alison9@btinternet.com>
Reply-To: emilyalison1@hotmail.com
Date: Fri, 27 Aug 2010 21:55:23 +0000 (GMT)
Subject: Miss Emily Alison

Miss Emily Alison
Adresse: 78 Rue de gouille plateau.
Abidjan - CÃ´te-d'Ivoire.

Investment Proposal
Respectable One,
Please give kind attention to my mail.
I'm Miss Emily Alison , from Ivory Coast . I am a college student and I am 18 years old. My father worked with the Ivory Coast Embassy in France , he was also a famous rich farmer until death took him away in the year 2008. He died after a brief illness that lasted for some weeks. I live alone here in Abidjan since after his death. Although I have not met you before, but I believe that to succeed sometimes in life one must take risks, trusting in someone said my late father. I'm not afraid trusting you because the lord is my shepherd.

With due respect, I want to enter into a mutual business relationship with you. I am in possession of a reasonable amount of money which I want to invest in your country. Recently, I took the decision to transfer and invest this money in overseas incessant political instabilities in this region. My only problem is to get a capable and honest person who can help me to transfer and invest this money in a reliable but profitable investment. Presently, this money is still in the bank and I am the sole beneficiary. As soon as you show me your interest to help me, I will give you the contact of the bank where this money is deposited for you to confirm the real existence of this fund before we enter into this transaction. This transaction is risk free and it will be carried out legally.

As soon as I hear from you and you informed me of your interest to help me, I will give you more informationâ€™s. I want you to assure me that you will not betray the trust and confidence that I have on you. Feel free to ask if there is any thing that you want to know from me or about me.

I hope to receive your sincere reply.
Best Regards,
Miss Emily Alison .

Anti-fraud resources:

What can you do when you receive 419 spam