419 scam: paul kone <paul_kone12@yahoo.com.ph> Hello daddy and mummy

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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.
The following phrases in this message should put you on alert:
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a orphan 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.
- paul_kone12@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: paul kone <paul_kone12@yahoo.com.ph>
Reply-To: paulkone4@yahoo.com
Date: Thu, 5 Apr 2007 08:29:31 -0700 (PDT)
Subject: Hello daddy and mummy

paul_kone12@yahoo.com.ph
FROM: PAUL KONE
COUNTRY: ABIDJAN, IVORY COAST
WEST AFRICA.

DEAR LOVELY ONE,

PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS PAUL KONE,I AM 26 YEARS OLD, THE ONLY SON OF LATE CHIEF STAVEN KONE WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE).

I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT.

PLEASE, I AM WILLING TO OFFER YOU 30% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK.
KINDLY REPLY ME ON THIS MY PRIVATE
EMAIL ADDRESS,(paul_kone12@yahoo.com.ph)
FOR CONFIDENTIAL AND SECURITY REASONS
PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND

YOURS FAITHFULLY,
PAUL KONE

225 09 13 33 05

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Anti-fraud resources:

What can you do when you receive 419 spam