419 scam: HALIMA KONAN <haaliinkonannn@yahoo.com> I HOPE YOUR YEAR STARTED WONDERFULLY.

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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.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: HALIMA KONAN <haaliinkonannn@yahoo.com>
Reply-To: HALIMA KONAN <halimakonan65@yahoo.com>
Date: Thu, 16 Jan 2014 16:25:32 -0800 (PST)
Subject: I HOPE YOUR YEAR STARTED WONDERFULLY.

Hello dear,

Â Â Friendship is sharing a laugh or two; â€œWhen we honestly ask ourselves which person in our lives mean the most to us, we often find that it is those who, instead of giving advice, solutions, or cures, have chosen rather to share our pain and touch our wounds with a warm and tender hand. The friend who can be silent with us in a moment of despair or confusion, who can stay with us in an hour of grief and bereavement, who can tolerate not knowing, not curing, not healing and face with us the reality of our powerlessness, that is a friend who cares.â€ Â Iâ€™m just here for friendship with both women and men to share interest and lot more with. I love discussing all issues and learning other people's cultures and languages. Hope to get more good and lasting friends outside my State.

Regards,
Halima

Anti-fraud resources:

What can you do when you receive 419 spam