419 scam: "Dr. Micheal Kabba" <alicefarah14@yahoo.pt> Re: By the grace of God I did not forget you.

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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:
- "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)
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.
- +22998690190 (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.
- patriciadante@hotmail.fr (Hotmail, France; can be used from anywhere worldwide)

Fraud email example:

From: "Dr. Micheal Kabba" <alicefarah14@yahoo.pt>
Reply-To: "Dr. Micheal Kabba" <patriciadante@hotmail.fr>
Date: Tue, 6 Jan 2015 16:41:45 +0000 (UTC)
Subject: Re: By the grace of God I did not forget you.

Â Dear,I am Micheal Kabba, an auditing debt manager ( African Bank). I contacted you for a deal some times ago, it is by the grace of God that i executed the deal and made the money. I received Christ, knowing the truth and truth have set me free. Having known the truth i had no choice than to do what is Lawful and Right in the sight of God for eternal life and in the sight of man for witness of God as a mercy and glory upon my life. I kept some money for your compensation, meanwhile contact my secretary through this email address (patriciadante@hotmail.fr) or Telephone Number: +229-98690190, so she will send you the ATM Visa Card worth's sum of (US$ 1.500,000.00 USD), her name is Patricia Dante.

Anti-fraud resources:

What can you do when you receive 419 spam