419 scam: fabioduru1014@gmail.com Greetings

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "confidentiality of this transaction" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "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 next of kin scam.
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.
- fabioduru1011@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- is non-negotiable. reply me via my private email; fabioduru1011@gmail.com/fabioduru1014@gmail.com best regards. mr.fabio duru (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: fabioduru1014@gmail.com
Date: Wed, 14 Mar 2018 20:44:52 +0900
Subject: Greetings

Greetings,

I am MR.FABIO DURU working with BANQUE ATLANTIQUE TOGO as their SECRETARIAT GENERAL FOREIGN REMITTANCE DEPT, as an account officer to late Engineer ,I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I have the opportunity of transferring the left over funds belonging to one of customer who bears the same surname with you. Our late customer was a companion to former Libyan President Muhammar Gaddafi and Gaddafi was using him to run transactions globally and the bottom line is that our late customer was assassinated in Libyan. I am his personal account officer with the account he has with our bank. My purpose of contacting you is that our late customer deposited funds valued at (US$9.6 million) with (150 kg of Gold) with our bank before his death without an heir apparent, NEXT OF KIN, or beneficiary. I will like to present you as the NEXT OF KIN to our late customer in order for you to lay claim to the aforementioned funds and gold.

I solicit your cooperation and assistance. For this, I need your urgent assistance in transferring the (US$9.6 million) with (150 kg of Gold) to your account within 10 or 14 banking working days. This money has been dormant for years in his account with our bank without claim. Our bank will release the money to you as the nearest person to our deceased customer I don\'t want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that our bank can release the funds and the Gold to you as the NEXT OF KIN to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me, if you agree to handle this business with me. I am expecting your urgent respond immediately.

Please be advised that the confidentiality of this transaction is non-negotiable. Reply me via my private email; fabioduru1011@gmail.com/fabioduru1014@gmail.com

Best Regards.

Mr.Fabio Duru
SECRETARIAT GENERAL
FOREIGN REMITTANCE DEPT.
BANQUE ATLANTIQUE TOGO
Security and Finance Company,

Anti-fraud resources:

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