419 scam: MS STEPANIE <missdominicatom19@yahoo.co.jp> Dearest 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:

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: MS STEPANIE <missdominicatom19@yahoo.co.jp>
Reply-To: MS STEPANIE <skouajo07@t-online.de>
Date: Sun, 16 Feb 2014 19:46:22 +0900 (JST)
Subject: Dearest Friend,

Dearest Friend,

How are you doing today ? I guess fine. I'll be glad to get acquainted with you closer, I hope you are fine and healthy. Dear, now that I have confidence and trust in you, then l will be happy to request for your assistance and also to go into business partnership with you, I believe that you will not betrayed my trust which i am going to lay on you. I am Miss Stephanie KOUAJO,

I need your collaboration partner for business investment and my intentions to relocate into your country to spend the rest of my life over there.

I am a very serious person in need of your help to move out my late parents inheritance into your country and to setup investment through your assistance, we are talking about $2.5Million USD and I dont know whether if I am safe dealing with you on this subject? Could you please get back to me very urgently so that I will know that you truely have interest to help me, and immediately I hear from you I shall send you further information's and my pictures for you to know me in person.

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

Thank you so much.

My sincere regards,
Miss Stephanie KOUAJO

Anti-fraud resources:

What can you do when you receive 419 spam