419 scam: "Lt.Col.Bolous Kappa" <lt.col.bolouskappa@gmail.com> Re: From Bolous Kappa-Iraq

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Lt.Col.Bolous Kappa" <lt.col.bolouskappa@gmail.com>
Reply-To: lt.col.bolouskappa@hotmail.com
Date: Wed, 23 Mar 2011 10:52:43 -0300
Subject: Re: From Bolous Kappa-Iraq

Hello Again;

I have been indisposed for long as you may know, facing a Private
Military Inquiry Panel (PMIP) in Iraq, investigating myself and 5 of
my colleagues concerning the funds. I am happy to inform you that I,
along 5 others came out clean and the funds is still intact waiting to
be transferred to you while we're retain to continue with
advisory/training duties to the Iraqi Forces here in Iraq.

I have been expecting to hear from you all along without success. You
demanded for my identities which I had sent before now but still
waiting to hear from you. Be informed again that all is set. Transfer
arrangement has been perfectly made with the bank and everything is
set, just waiting to hear from you and providing a safe account for
the transfer of the funds out of Iraq in earliest to you for the
purpose of investing my share as agreed.

What I need from you specifically is you providing a safe account for
the transfer and investing my share of the funds in a lucrative
business based on trust until my mission here is over.

Please get back to me ONLY VIA SECURE EMAIL, FOR NOW MY SATELLITE
PHONE IS BEEN MONITORED. Soon after I hear from you, I'll send full
details.

Waiting,
Col.Bolous Kappa

Anti-fraud resources:

What can you do when you receive 419 spam