419 scam: Daivd kelly <officefile342@ymail.com> Hello my good 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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "00,000.00" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a "New Partner from Paraguay" scam.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22995074209 (Benin, probably a prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- helenowowo@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Daivd kelly <officefile342@ymail.com>
Reply-To: helenowowo@yahoo.in
Date: Thu, 7 Feb 2013 01:15:52 +0800 (CST)
Subject: Hello my good friend.

Hello
my good friend.

How
are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you might
have receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.

I
am using this opportunity to inform you that this multi-million-dollar business
has been concluded with the assistance of another partner from India who
financed the transaction to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one reason or
the ,other best known to you.

But
I want to inform you that I have successfully transferred the fund out of my
bank to my new partner's account in India that was capable of assisting me in
this great venture.Due to your effort, sincerity, courage and trust worthiness
You showed during the course of the transaction.I want to compensate you and
show my gratitude to you with the sum of $5,200,000.00. I have left a certified
international bank draft for you worth of $5,200,000.00 cash able anywhere in
the world.

My
dear friend I will like you to contact my Account Officer Mrs.Helen Owowo, on
her direct email address at:(helenowowo@yahoo.com) the collection
of your bank draft. I authorized him to release the Bank Draft to you whenever
you contact her regarding for it. At the moment, I'm very busy here because of
the investment projects, which I and the new partner are having at
hand.

Please
I will like you to accept this token with good faith as this is from the bottom
of my heart,Also comply with Mrs.Helen Owowo,in directives so that she will send
the draft to you without any delay.

CONTACT:
Mrs.Helen Owowo.
Account Officer, Cotonou,
Benin Republic,His email
address(helenowowo@yahoo.in)
+229 950
742 09.

Therefore,
you should send him your full Name and telephonenumber/your correct mailing
address where you want her to send the draft to you. Thanks and God bless you
and your family.

Hoping
to hear from you.
David Kelly
Have a nice day

Anti-fraud resources:

What can you do when you receive 419 spam