419 scam: "Miss Kadia Dabi"<no-reply@onebookshelf.com> From:Miss Kadia Dabi

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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:
- ",000,000" (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)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Miss Kadia Dabi" (may be fake)
Reply-To: <Miss.KadiaDabi@protonmail.com>
Date: Sun, 14 Jan 2018 02:00:33 -0800
Subject: From:Miss Kadia Dabi

From:Miss Kadia Dabi

Abidjan, Ivoiry Coast

Dear ,

My name is Miss Kadia Dabi. From Abidjan, Cote divoire, west africa.I got your contact when i

was looking for one who will help me in recieving my inheritance in a bank here. I am a 19 years

old girl. I have three million united states dollars(US3,000,000.00) which my late father

deposited in a bank here with me as the next. I cannot claim the money myself because i am not

upto the age of 25 which my late father and the bank agreed. So i want you to stand as my

guardian and claim the money for me. Once the money is transfered to you, i will come over to

your country for resettlement and you will help me in investing the money. Also I will

compensate you very well after the transfer is completed.

Finally, Attached to this message is the document my late father gave me concerning the money in

the bank. Please go through it and reply me now

Please i want to know your mind today, so that i will know what to tell the bank.

Miss Kadia Dabi

Anti-fraud resources:

What can you do when you receive 419 spam