419 scam: Bogomil Paul <226bogomilpaul@gmail.com> PLEASE URGENT RESPONSE.

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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:
- "hundred thousand u.s 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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Bogomil Paul <226bogomilpaul@gmail.com>
Reply-To: Bogomil Paul <226bogomipaul@gmail.com>
Date: Thu, 13 Nov 2014 13:03:10 +0000 (UTC)
Subject: PLEASE URGENT RESPONSE.

Good Day.

My Dear,How are you together with your family? I hope all is well.Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you,
I have no choice other than to contact you. So, kindly consider this message essential and confidential.

first and foremost I have to introduce myself to you I am Mr.Bogomil Paul, from Burkina Faso in west Africa, the Audit and Account Manager (ADB) Bank in Ouagadougou Burkina Faso west Africa.

I had the intent to contact you over transfer of fund worth the sum of ten million two hundred thousand u.s dollars. (Us$10.2M for the betterment of our life, I agree that 50% of the total amount will be for you and 50% for me.

I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.
Your urgently responses is needed reply with your information as I stated it bellow once I receive your information I will give you more details as application how we will apply to our bank on how to transfer the fund into your bank account..

1) Full names:
2) Country:
3) Your pravite phone number:
4) Your Age/ Sex:

make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.
I look forward to hear from you email me urgent. Best Regards,Mr.Bogomil Paul.

Anti-fraud resources:

What can you do when you receive 419 spam