419 scam: Mr Amadou Kabore <amadoukbr4@gmail.com> Urgent Assistance Needed

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear friend" (a common phrase found in 419 scams)
- "million 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)
- ",000,000" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "united state dollar" (this email uses bad English)
This email message is a next of kin scam.

Fraud email example:

From: Mr Amadou Kabore <amadoukbr4@gmail.com>
Reply-To: amadouka01@adinet.com.uy
Date: Fri, 4 Feb 2011 06:59:40 +0000 (GMT)
Subject: Urgent Assistance Needed

DIRECTOR IN CHARGE OF
AUDITING

AND ACCOUNTING SECTION

BANK OF AFRICA
(B.O.A)

OUAGADOUGOU, BURKINA FASO,

WEST
AFRICA,



    Dear Friend,

                                      STRICTLY
CONFIDENTIAL

I am the Director in charge of Auditing
section of Bank of African (B.O.A), I Hoped that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual
benefit of our both families. I need your urgent assistance in transferring the
sum of Five Million United State Dollars Only (US$5,000,000) immediately to
your account.



I want to apply for release of the fund to
you as the nearest person to our deceased customer Mr.Sheu Yuan-dong from china
(the owner of the account) who died a long with his supposed next of kin in air
crash since on July 21 2003. I don't want the fund to go into our Bank treasury
as an abandoned fund, so this is the reason why I contacted you, so that my
Bank will release the fund to you as the nearest person to the deceased
customer.



Please I would like you to keep this proposal
as a top secret and delete it if you are not interested. Upon receipt of your
reply, I will send you the application form you will fill and send to the bank
for transfer of the fund into your bank account and also note that you will
have 40% of the above mentioned amount if you agree to help me execute this
business. And also 10% had been mapped out for you for the expense you will
make in this transaction and 50% is for me. I need your information so that I
will send you the application form.

                                 YOUR FULL
INFORMATIONS

Your Name...

Your Home Addresses...

City...

Country...

Home Telephone...

Private Telephone...

Fax No...

Marital Status...

Age...

Occupation...

Religion...

International Passport or
ID card



Am Waiting for your urgent
reply so that we will starts immediately,

Best Regards,

Mr.Amadou Kabore.

Anti-fraud resources:

What can you do when you receive 419 spam