419 scam: Francisco Basilio <frab@basilio.com> FROM MR. Francisco Basilio

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "i will like you to " (a common phrase found in 419 scams)
- "million united states 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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a "dying merchant" 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.
- basiliofrancisco001@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Francisco Basilio <frab@basilio.com>
Reply-To: <basiliofrancisco001@gmail.com>
Date: Fri, 3 Aug 2018 03:00:11 -0700
Subject: FROM MR. Francisco Basilio

Dear in Christ,

I am Mr. Francisco Basilio a Spanish national based in England, I was browsing and I saw your e-mail So I decided to write you if your e-mail is real please accept my apology for this unsolicited contact, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of ($25M) twenty five Million united states dollars with a courier company in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 25% of these funds for your assistance to help ME disburse this fund to charities.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality sincerity.

Please write to me for more details.

Yours Sincerely,
Mr. Francisco Basilio
#40 Beechwood Road, Sanderstead,
South Croydon CR2 0AA. England
e-m: basiliofrancisco001@gmail.com

________________________________

This email and any files transmitted with it are confidential and may contain legally privileged information and/or copyright material and is intended solely for the use by or information of the individual or entity to whom they are addressed. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action or act in reliance based on the contents of this information is strictly prohibited and legal action may be taken against you. If you have received this email in error or is not the intended recipient, please notify the sender by return email and delete this e-mail (together with any files transmitted with it) immediately. Unless otherwise expressly stated in this email, any views or opinions presented in this email are solely those of the sender and do not necessarily represent those of the Company. The Company shall not be responsible and shall not accept liability for any damage caused by any virus transmitted via this email.

Anti-fraud resources:

What can you do when you receive 419 spam