419 scam: "Mr. Dan Loris" <d.loris1@laposte.net> Very 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.

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)
- "00,000.00" (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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Dan Loris" <d.loris1@laposte.net>
Reply-To: danlorisbf@voila.fr
Date: Mon, 17 Dec 2012 00:36:14 +0800 (SGT)
Subject: Very urgent

Dear Friend,
Iam Contacting you to assist me in Transferring the sum of $9,300,000.00us dollars Into your personal bank account this Will Be for the Benefitof Both of us.
This is a genuine businesstransaction only I Can not operate it alone Without using a ForeignerAccording To The Laws guiding my bank, That Is Why I am Contacting youin this Manner to help me stand Before my bank as the Beneficiary toclaim this fund Into your bank account, for Assisting me to betteractualize this opportunity, You Will Be Entitled To Have 30% from thetotal fund while 70% Will Be for me. By Indicating your interest isassurance of trust I Will send you the full details and how thisbusiness Will Be Executed.
Most importantly,please I Will Advise you to keep this business as a top secret ProposalBetween you and me. Your urgent response to this mail Will Be Highlyappreciated. Reply with the assurance, And fill in the information'sshowed below.1)YOUR FULL NAME.......................... .. 2)YOUR AGE........................... 3)MARITAL STATUS........................ ... 4)YOUR CELL PHONE NUMBER........................ .... 5)YOUR FAX NUMBER........................ .... 6)YOUR COUNTRY....................... .... 7)YOUR OCCUPATION.................... ........ 8)SEX......................... ... 9)YOUR RELIGION........................... 10)YOUR PRIVATE E-MAIL ADDRESS....................... .....
NOTE: THIS TRANSACTION IS CONFIDENTIAL.
Best regards,Mr. Dan Loris.

Anti-fraud resources:

What can you do when you receive 419 spam