419 scam: MR KEN GANI <jaeandtanyaellis@verizon.net> 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:

An email address listed inside this email has been used in a known fraud before.
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)
- ",000,000" (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.
- missrose900@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: MR KEN GANI <jaeandtanyaellis@verizon.net>
Reply-To: missrose900@inmail24.com
Date: Fri, 25 Sep 2009 07:21:52 -0700 (PDT)
Subject: Dear Friend.

Dear Friend,

My greetings to you and how are you doing? Sorry it has not been possible for me to get in touch with you all this while,this is due to the fact that i have been making very serious efforts/contacts concerning the transfer of the fund.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London.Presently i'm in London for investment projects with my own share of the total sum, meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary her name is Mrs Rose Akam on her email address :(missrose900@inmail24.com) ask her to send you the total of $2,000,000.00 which i kept for yourcompensation for all the past efforts and attempts to assist me in this matter.

I appreciate your efforts at that time.So feel free and get in touched with my secretary Mrs Rose Akam and instruct her on where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.Presently, Im very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so contact her immediately to enable her send the money to you without delay.

Reconfirm your fullinformation to avoid any mistake.

(1)Full Name:
(2)Tel:
(3)House Address:

Regards,
Mr Ken Gani.

Anti-fraud resources:

What can you do when you receive 419 spam