419 scam: Sandra Morgan <kaikan12345@yahoo.co.jp> NOV

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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:
- "huge amount of money" (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)
- "hundred thousand united state 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)
- ",500,000" (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)
- "united state dollar" (this email uses bad English)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Sandra Morgan <kaikan12345@yahoo.co.jp>
Reply-To: Sandra Morgan <sandramorga22@yahoo.co.jp>
Date: Fri, 31 Oct 2014 19:29:48 +0900 (JST)
Subject: NOV

My Greeting,

It is my pleasure to contact you for a business which am intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth,And Honest.

My father was a highly reputable business man (a cocoa merchant) and Assistant Director with a Gold Exploration Company There is huge amount of money sum of Fifteen Million, Five hundred thousand United State Dollars. USD ($15,500,000) which my late Father Deposited for me in the Bank here in Abidjan Cote D'ivoire as his next of kin before he died out of sickness.He also disclose to me in secretely about 150KG Gold he kept's should in case he did not survive in his sick bed and only me konws about this?Please I want you to keep it as a secret between both of us because of my life,

Now am decided to invest this money in your country or anywhere safe enough for investment project.

I want you to help me to transfer my inheritance money into your personal account in your country for investment purpose into any secured and lucrative venture/business of your choice:

If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund once the transfer is completed to your custody and there is still a room for joint investment with you since I have no knowledge about business field in your country,Please if there are any business Investments you Deem Profitable for me in your country let me Know so that we move forward for this project?

I will be humbly waiting your soonest response.

Respectfully yours,

Miss Sandra Morgan

Anti-fraud resources:

What can you do when you receive 419 spam