419 scam: Diani Kabori <d.kabori@live.fr> YOUR CO-OPERATION NEEDED PLEASE!

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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)
- "transfer into your account" (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)
- "million 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)
This email message is a next of kin scam.

Fraud email example:

From: Diani Kabori <d.kabori@live.fr>
Reply-To: dianikabori2@gmail.com
Date: Wed, 29 Jan 2014 02:25:16 +0000
Subject: YOUR CO-OPERATION NEEDED PLEASE!

YOUR CO-OPERATION NEEDED PLEASE!
From: Mrs Diani Kabori.
Ouagadougou, Burkina Faso.

Dear Friend,

Compliment of the season to you; this message might meet you in utmost
surprise. However, it's just my urgent need for foreign partner that
made me to contact you for this transaction I am a banker by
profession from Burkina Faso in West Africa and currently holding the
post of manager auditing and accounting unit of the bank. I have a
business proposal of Ten Million United States Dollars which I want
you to handle with me from my bank as the beneficiary to the fund.

This fund is the balance deposit by one of our late customer from
France Mr. Paul Louis Halley, he was an importer/exporter and a
shareholders in telecommunication here in Burkina Faso. Firstly, you
will have to open communication with our bank by applying for the
claim as the (beneficiary) to the fund, I shall be directing you on
process to get this fund transfer into your account after applying.
All expenses incurred by you and me in this transaction will be
deducted out from 5% of the total fund before the sharing of the money
in ratio of 50/50.

>From banking experience it will take up to fourteen (14) working days
to conclude this transfer, also this fund can be transfer to you in
any form of your choice. This matter should be a confidential between
you and me and please delete it if you are not interested; If you are
interested, please send me your full contact information as below and
thereafter I will send to you TEXT OF APPLICATION FORM to apply for
the fund. I will appreciate your kind gestures towards this fortune,
may the Almighty God who provide for everyone bless you.

Incident site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

1. Full name:.........
2. Current Address:.........
3. Telephone N°:...........
4. Occupation:.............
5. Age:............
6. Country:........

Yours Truly
Mrs Diani Kabori

Anti-fraud resources:

What can you do when you receive 419 spam