Did You Receive Any Scam E-Mail Lately? Did You Respond to It?



By T.V. Antony Raj


On August 15, 2012, I posted an article titled “Ontario Lottery Corporation Scam” and to date 53,085 visitors to my site have viewed it.

This month alone I have received many scam email:

Jumb scam


Norvin Sepulveda scam


Coca-Cola scam


Here is another interesting mail I received at the beginning of this month. An appeal, almost a love letter, that addresses me as “dearest One!!!

As-Salam Alyikum dearest One!!!



2 Dec

As-Salam Alyikum dearest One!!!

Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation,My name is Sonia Aisha Khorovani Ahmed,24yrs old female and I held from Somalia in Eastern Africa.

My father {Late Mr.Khorovani Ahmed} was the former Somalia road Minister. He and his assistant Minister of Home Affairs Mr.Lorna Laboso had been on board the Cessna 210,which was headed to Kericho and crashed in a remote area called Kajong’a, in western KENYA on one of his trip.I truly miss him,It’s painful to lose loved ones but life always has a meaning to be fulfilled according to God’s Plans.

After the burial of my late father,my stepmother and my uncle conspired and sold my father’s property which the shared the money among themselves and left nothing for me.On one faithful morning, I opened my father’s briefcase and found out the documents which he used to deposited huge amount of money in one of the leading with my name as the next of kin.

I traveled out side my country trying to contact the bank to withdraw the money for a better life so that I can take care of myself and start a new life, but it was my surprise that the Bank Director whom I have been contacting on this matter,told me that my father’s given instruction to the their bank that the money would only be release to me when I am married or if I could present a trusted foreigner partner who will help me and invest the money overseas.It was only on this vian I chose to search of an honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust, God willing.

You may wonder why I am so soon revealing myself to you without knowing you,to me I will say that my spirit convinced me that you may be the true person to help me,  The amount is( $7,500,000.00 USD )Seven Million five hundred thousand United State Dollars, and I have confirmed from the bank that they will transfer the money as soon as I present a reliable foreign trustee.

If you can help me on this matter,you will also help me to place the money in a good profitable business venture in your Country or any place of your choice. you will help by recommending a nice University in your country where I can complete my studies. However,it is my intention to compensate you with 30% of the total money for your efforts and kindness of services and the balance shall be our capital in establishment of our investment.

Please understand that,I am giving you all this information due to the trust I deposed on you and I would never want you to reveal this matter to any other person for now even to your best friend, what I mean here is that you should, Please do keep this matter to your self for now until the bank will transfer the fund.I hope you will understand me?

I like honest and truthful person, Angry,and “LIES”I hate On our relationship, hence I am always very-extra-careful in my relationship with people as I always look forward to obtain good potential carrier as well if not death of my late father.

As soon as I receive your positive response showing your interest,I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf and would also send you the bank details, Therefore, please do not fail to respond this message as soon as possible.


Miss.Sonia Aisha.Ahmed.


Di+ you notice the punctuation and absence of space before the beginning of news sentences in the above letter?

Have you received any similar email? Were you tempted to respond to them? Di you respond and burnt your fingers?

These emails are just preludes to one of the most common types of confidence trick known as the ‘419 Scam’, ‘Advance Fee Scam’, ‘Black Money Scam’, ‘Fifo Fraud’, ‘Nigerian Scams’, ‘Spanish Prisoner Scam’, and by many other names.

Earlier, scammers used traditional mail and fax to perpetrate this form of scam. Now, after the advent of the internet and mobile phones, email and SMS are used blatantly.

The number “419” refers to the article of the Nigerian Criminal Code dealing with fraud. In Chapter 35 – “Offences analogous to Stealing” under the laws of the Federation of Nigeria. Article 419 reads as follows:

419.   Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony, and is liable to imprisonment for three years.

If the thing is of the value of one thousand naira or upwards, he is liable to imprisonment for seven years.

It is immaterial that the thing is obtained or its delivery is induced through the medium of a contract induced by the false pretence.

The offender cannot be arrested without warrant unless found committing the offence.

(1)  Any person who by any false pretence or by means of any other fraud obtains credit for himself or any other person-

(a)  in incurring any debt or liability; or
(b  by means of an entry in a debtor and creditor account between the person giving and the person receiving credit, is guilty of a felony and is liable to imprisonment for three years

  (2)  The offender cannot be arrested without warrant unless found committing the offence.

419B.  Where in any proceedings for anoffence under section 419 or 419A it is proved that the accused-

(a)  obtained or induced the delivery of anything capable of being stolen; or
(b)  obtained credit for himself or any other person, by means of a cheque that, when presented for payment within a reasonable time, was dishonoured on the ground that no funds or insufficient funds were standing to the credit of the drawer of the cheque in the bank on which the cheque was drawn, the thing or its delivery shall be deemed to have been obtained or induced, or the credit shall he deemed to have been obtained, by a false pretence unless the court is satisfied by evidence that when the accused issued the cheque he had reasonable grounds for believing, and did in fact believe, that it would be honoured if presented for payment within a reasonable time after its issue by him.


While the scam is not limited to Nigeria, the nation has become associated with this fraud and it has earned a reputation for being a center of email scam crimes. Other nations that are known to have a high incidence of advance-fee fraud include Ivory Coast, Benin, Togo, South Africa, Russia, Pakistan, India, the United States, the Netherlands, and Spain.




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