419 scam: Shantan Kone <taikisyatoru2001@yahoo.co.jp> Hello Dear.

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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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a "dying widow" scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Shantan Kone <taikisyatoru2001@yahoo.co.jp>
Reply-To: Shantan Kone <shantan.kone@yahoo.fr>
Date: Tue, 9 Dec 2014 00:55:38 +0900 (JST)
Subject: Hello Dear.

Fund for charity organization
Dear,

With all due respect and humanity, I was forced to write in a humanitarian field.

I am Mrs Shantan Kone a widowÂ aging long-term sick (cancer). Am currently admitted to a private hospital. I haveÂ
some funds I inherited from my late husband, Mr. Diko Kone, who later died in a car accident.

When my husband was alive he deposited the sum of â‚¬ 3.600.000.00 (three million six hundred thousand Euro) inÂ
a bank here. Currently, this money is still in the bank.

My doctor told me that i would not last for the next 3 months due to my cancer problem. I need someone veryÂ
honest and truthful or an organization that can use these funds for the charity organization, My late husbandÂ
taught that this
Â fund should be used for charitable purposes, such as building schools, houses of orphanages,Â
Hospitals, etc.

I want you to send me the following information referred to below.

Your full Name -----------------------
Your country -------------------------
Your address --------------------------
Your age ------------------------------
Your employment -----------------------
The telephone ------------------------

As soon as I receive your reply I shall give you the contact of the Bank. I also will issue a Power of Attorney that will show the current beneficiary of these funds.

Hoping to receive your answer.

Thanks and be bless,
Mrs. Shantan Kone.

Anti-fraud resources:

What can you do when you receive 419 spam