419 scam: Kathrine Rafael <kathrinerafael114@hotmail.fr> From Ms. Kathrine Rafael

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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:
- "hundred thousand 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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
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.
- kathrine.rafael1114@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: Kathrine Rafael <kathrinerafael114@hotmail.fr>
Reply-To: kathrine.rafael1114@hotmail.com
Date: Sat, 10 Sep 2011 01:26:37 -0700 (PDT)
Subject: From Ms. Kathrine Rafael

>From Ms. Kathrine Rafael
(kathrine.rafael1114@hotmail.com)
Dear,
I am introducing my self as Ms. kathrine Rafael, the only Daughter of late Chief and Mrs. Nicolas Oâ€™Neil Rafael,
I wish to request for your assistance in a financial transaction. I got your contact from a member of this your
site, and I wish to invest in Manufacturing and real estate management in your country.
i have (Twelve Million two hundred thousand united states dollars only) ($12.200,000) to invest in your country,
and I will require your assistance in receiving the funds in your personal/company account for investment, I will
be gladly to give you 10% of the total sum for your assistance once the money get's to your account in your country.
Please it is very important you contact me immediately on my private email (kathrine.rafael1114@hotmail.com) for further explanation on how we will
proceed.
Awaiting your immediate response
Thanks and God bless.
Best Regards
kathrine Rafael.

Anti-fraud resources:

What can you do when you receive 419 spam