419 scam: Chinda Kones <technical.wen@outlook.com> Hello

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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)
- "abidjan" (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.
- +22556532065 (Cote d'Ivoire, probably a prepaid mobile phone)

Fraud email example:

From: Chinda Kones <technical.wen@outlook.com>
Reply-To: <infopastoroffice83@gmail.com>
Date: Tue, 2 Sep 2014 13:38:33 +0100
Subject: Hello

VERY IMPORTANT NOTIFICATION
My Name is Miss. Chinda Kones.

How are you today? Hope all is well with you and your family? I hope thismail finds you in an excellent condition of health.

But if you do not remember me, you have received an email from me in the past regarding my late father inheritance Multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other bests to known you at that time. Due to the 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 $400,000.00. only

My dear friend I will like you to contact PASTOR DAVID HARRISON and instruct him where to send the amount to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept thistoken with good faith as this is from the bottom of my heart.

CONTACT: Pastor David HarrisonADDRESS: Plateau, Abidjan-Republic Du Côte d'IvoireEMAIL: infopastoroffice83@gmail.comNum;+225 56532065}

Therefore, you should send him your full Name, telephone number andcontact address for his reference and make further arrangement with him onhow you want to receive your money.

Thanks you in anticipation for your past efforts and God bless you.
Best RegardsMiss. Chinda Kones.

Anti-fraud resources:

What can you do when you receive 419 spam