419 scam: hilton dabou <hiltondabou.88.09@msn.com> Your Urgent Reply.

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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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
This email message is a next of kin 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.
- hiltondabou@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: hilton dabou <hiltondabou.88.09@msn.com>
Reply-To: <hiltondabou@gmail.com>
Date: Thu, 3 May 2012 09:13:21 +0000
Subject: Your Urgent Reply.

Dear friend,
I am Mr Hilton Dabou,the Head manager of auditing and accounting departmentBANK OF AFRICA (B.O.A).here in Burkina faso.I will like you to indicate yourinterest to receive the transfer of $6.4 Million.U.S dollars)I will like you to stand as the next of kin to my late client who his account is presently dormant for claims,the details will follow by application form will be forward to you immiediately.Once again try to be checking your mails day by day to avoid any delay from you. Please Reply Urgent to this Email Adress;hiltondabou@gmail.com(1)Full names:(2)Private phone number:(3)Current residential address:(4)Your Country:(5)Occupation:(6)Age and Sex:(7)Religion,(8)Your ID Card(9)Photo Or International Passport Photo(10)Private E-mailFinally,I expect your urgent response to this request, Yours faithful,BILL & EXCHANGE MANAGERFROM. Mr Hilton Dabou

Anti-fraud resources:

What can you do when you receive 419 spam