419 scam: "MRS.KATHERINE PASCAL" <MRSKATHERINEPASC1@ONO.COM> URGENT

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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.

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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 beloved," (a common phrase found in 419 scams)
- "may come to you as a surprise" (a common phrase found in 419 scams)
- "million us 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 "dying widow" 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.
- katpcal@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS.KATHERINE PASCAL" <MRSKATHERINEPASC1@ONO.COM>
Reply-To: katpcal@gmail.com
Date: Tue, 7 Jun 2016 12:40:00 +0100
Subject: URGENT

Dear Beloved,

Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I am Mrs. Katherine Pascal and I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a Business woman dealing with Gold exportation and Sales.

Now that I am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in BOA Bank Burkina Faso which i instructed the Bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because I am writing this letter now through the help of my computer beside my sick bed.

I also have $10.9 Million US Dollars at UBA BANK there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately for further details to my private email address: - (katpcal@gmail.com) I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point.

Yours fairly friend,
Mrs. Katherine Pascal
..

PLEASE REPLY ME HERE (katpcal@gmail.com)

Thanks and God bless you.
Your beloved sister in Christ.

Anti-fraud resources:

What can you do when you receive 419 spam