419 scam: EMILY ALISON <emily.alison2@btinternet.com> Good day dearest

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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:
- "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)
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.alison2@btinternet.com>
Reply-To: emily_alison11@live.com
Date: Sun, 2 May 2010 05:24:07 +0000 (GMT)
Subject: Good day dearest

Good day dearest ,
Please i am very sorry for the inconveniences and embarrassments this may cause you.
My name is Miss Emily Alison, 19years and single from Bouake , Cote d'ivoire . The only surviving child of Mr Fadison Alison who dealed on Gold and diamonds during his days Before he was shot my an assassinshired by his brother on his business Trip to Ethiopia on the 20th of May 2008.My mother and my only brother happened to be a victim in the incident while I was schooling In France .Honestly, I am in serious agony and pains since the death of my parents.Meanwhile a week before the incident took place, we had a family meeting and my late father informed us that his brother threatened to kill him. Due to fear, he took all his documents and some personal informations to our family lawyer including the deposit certificate ofUSD$8.500.000.00 (Eight Million,five hundred thousand US dollars) that was issued to him on the day he made a deposit to the bank. Now I want you to help me provide an account where this money will be transferred into for an investment
in your country. I will offer you 30% of the total amount for helping me and use the other 70% for an investment in your country after my Education.I will give you the contact of the lawyer who will give you more informations and directives on how you will receive the money in your account. I have discussed with him on my plans to transfer the money into your account and he supported the idea so that my wicked uncle will not locate me and kill me.Waiting to hear from you quickly with your telephone number where I can call you for more details.
Please reply me immediatley for more details and my picture so that you will know who you are dealing with.
Thanks
Miss Emily Alison

Anti-fraud resources:

What can you do when you receive 419 spam