419 scam: "Dr.Zongo Komi" <zongo.komi@gmail.com> PLEASE HELP ME OUT FOR THIS TRANSFER.NGIATELYisedDF!?.orsPŒë¸"

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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 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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "utmost confidentiality" (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)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- drzongokomi@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Zongo Komi" <zongo.komi@gmail.com>
Reply-To: drzongokomi@gmail.com
Date: Thu, 11 Nov 2010 03:59:40 -0800 (PST)
Subject: PLEASE HELP ME OUT FOR THIS TRANSFER.

Good day,

My greetings to you and the family.

I am DR ZONGO KOMI. Manager of Bill and exchange at the Foreign Remittance Department of (ECOBANK). Ouagadougou, Burkina Faso. I will like you to help me, in receiving of this fund into your Bank Account However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of (ECOBANK). here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of ($25.8 Million dollars) in an account that belongs to one of our foreign Customer (MR .KHATIF SALLAH from Paris, France) who died along with His entire family in December, 22 2003. in a plane crash. And it is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaimed fund.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to anybody, because the secrecy of this transaction is as well as the success of it. Upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter. Have a great day.

If interested, please contact me with the following information below through my private email ID (drzongokomi@gmail.com) for further details.

Your Full Name..........................

Your Sex.................................

Your Age..................................

Your Country..............................

Your pass or photo.......................

Your Occupation..........................

Your Personal Mobile Number.........

Your Personal Fax Number.............

Yours faithfully.

DR ZONGO KOMI

Anti-fraud resources:

What can you do when you receive 419 spam