419 scam: Sarah Jacquemay <sarah.jacquemay02@yahoo.co.th> URGENT MATTER

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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:
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Sarah Jacquemay <sarah.jacquemay02@yahoo.co.th>
Reply-To: mis.sarak@yahoo.co.th
Date: Tue, 15 Nov 2011 19:17:16 +0800 (SGT)
Subject: URGENT MATTER

URGENT MATTER

I am Miss Sarah Jacquemay 23 years old young girl from ivory coast, Only

child/Daughter of late Mr Michael Jacquemay I have 9.5 million USD which

was made by my late father before he died in oct 2006 which is left in

a suspence account in a bank here in my country Ivory Coast. I seek

your permision to remmit, this amount into your account so that i will

relocate to your country to further my studies, while you invest the

money into a good besiness that will profite the both of us since i do

not know how business is being handle in your country, I have accepted

to offer you 20% of the total sum for your desire to assist me.

I will like to know your desire concerning this proposal, and do

respond to me with the following requested information in other to

include them in the application letter which i shall submite to the

bank to officialy deal with you as my Fathers Forign Business Partner

and family money reciever, the information is as bellow.

Your full name....................................

Your Legal contact info...........................

Your country of origin............................

Your Occupation/Age..............................

Your Tell/Fax...................................

In getting this informations from you and knowing your desire in

assisting me in this project, i will furward you the contact of the

bank where the money has been deposited by my late father Mr Michael

Guei, so that you will contact them your self, and request for the

immediate transfer of the fund, the Lodgement Deposited Certificat

Documents wish was issue to my late father when he made the deposit is

with me, and i will like to send it to you for proof that this

transaction is 100% risk free and legal.

Pleas do respond immediately you recieve this mail for more

informations regarding the transfer.

Please, Consider this and get back to me as soon as possible.

My Best Regards

Miss Sarah Jacquemay

Anti-fraud resources:

What can you do when you receive 419 spam