419 scam: kobello debor <barristerkobellodebor@gmail.com> FROM; Mr.BEN .D.DICKSON,\\\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.

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Some comments by the Scam-O-Matic about the following email:

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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: kobello debor <barristerkobellodebor@gmail.com>
Date: Mon, 9 Mar 2015 01:37:44 -0700
Subject: FROM; Mr.BEN .D.DICKSON,\\\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 Thailand 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 havesuccessfully transferred the fund out of my bank
to my new partner's account in Thailand 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 mygratitude to you with the sum of
$1,200,000.00.

I have left a certified international bank draft for you worth of
$1,200,000.00 cashable anywhere in the world. My dear friend I will like
you to contact my secretary Mr,Daniela Okeene, on his direct email
address at:Mr; daniela.okeene@yandex.com for the

collection of your bank draft. I authorized her to release the Bank draft
to you whenever you contact him regarding the draft. 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 with good faith as this is from the
bottom of my heart, Also comply with Mr,Daniela Okeene.directives so
that she will send the draft to youwithout any delay.

CONTACT: Mr,Daniela Okeene.My Secretary,

Her email address: daniela.okeene@yandex.com

Therefore, you should send her the followings:

(1). Your full Name

(2). Your addres where to deliver your cheque

(3).Your telephone number/and fax

(4). Your correct e-mail addres.

Thanks and God bless you and your family. Hoping to hear from you after
you received your cheque so that we can share the joy together.

Mr;BEN .D.DICKSON,

Anti-fraud resources:

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