419 scam: Deborah Kabila <deborahkabila72@gmail.com> Hi

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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:
- "dear friend" (a common phrase found in 419 scams)
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million us 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)
- ",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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Deborah Kabila <deborahkabila72@gmail.com>
Reply-To: dera72@sify.com
Date: Wed, 26 Aug 2009 15:13:06 -0400
Subject: Hi

--
Dear friend,
RE save our soul
I am Mrs. Deborah Kabila, one of the wives of Late President Laurent
D. Kabila of Democratic Republic of Congo (DRC). Consequent upon the
assassination of my husband, I am in possession of USD 58,000,000
(fifty eight Million US Dollars Only) being funds earlier earmarked
for special projects. This fund has since been deposited in a security
company in West African Country of Togo where I am residing now with
my children. It is now my intention to move the said fund out of this
place (Togo) to a safer place for the benefit of my children and I,
for immediate investment. Based on this that I solicited for your
assistance to enable me take this money out of Togo. However, note
that my children and I have agreed to give you 20% of the total fund
if you can accept the offer of assisting us. Also it will be your
responsibility in directing us on a viable business. It is also my
intention to relocate and probably take a temporarily resident in your
country pending when all the troubles in my country will be resolved.
We advised that you look for a house we will buy as soon as we
arrived. To conclude this transaction, you will be required to come to
Togo to open an account in any bank here in Togo where the security
company will deposit the total sum in your favor. From this bank the
money will be remitted into your original bank in your country.
Immediately this done, all of us will depart Togo to your country,
where my children and I are expected to take a temporary resident.
Please note that I can not open any Bank account with my name because,
My late husband's first son-JOSEPH-who took over power in our country,
don't want to see me and my children, He claimed that when our husband
was alive, that I was very close to him than any other of his wives
including his (Joseph) mother. He also claimed that because of my
closeness to him that I was able to get things from him more than
others. As a result he has been monitoring me. Infact this one of the
main reasons I want to take my children out of our country and any
nearby country.
Thanking you in advance. Yours faithfully,
Deborah Kabila (Mrs.)
N/B: Kindly give me your direct telephone,fax and your mobile
telephone numbers for more explanations.

Anti-fraud resources:

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