419 scam: "Mr.Paul Akango" <huki223@yahoo.co.jp> This Notification Is Only For The Account Owner:

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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:
- "you are advice to " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +22999613915 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mr.Paul Akango" <huki223@yahoo.co.jp>
Reply-To: "Mr.Paul Akango" <mr.paul_akango@yahoo.in>
Date: Sun, 28 Sep 2014 15:24:01 +0900 (JST)
Subject: This Notification Is Only For The Account Owner:

ATTENTION DEAR ESTEEMED BENEFICIARY...!!!

28/09/20124

I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MRS.JAMES KELLER,HER CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HER YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST. WATER-TOWN, WI 53094, USA, BECAUSE HER IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HER ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU READING THE TRANSFERRING OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS TRANSFER TO HER AS YOUR NEXT OF KIN BENEFICIARY TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY SORRY.

HER DID ALSO SAID HER KNEW HER WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HER SOMETHING LIKE THAT AND I SHOULD LET HER KNOW THE COST,I TOLD HER TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE ,

REPORTED BY MRS. JAMES KELLER

YOUR URGENT RESPOND IS HIGHLY NEEDED.AND REMEMBER TO CALL ME AS SOON AS YOU RECEIVE THIS MAIL IF THIS STORY IS NOT TRUE OK . +229 99613915

MR. PAUL AKANGO

Anti-fraud resources:

What can you do when you receive 419 spam