419 scam: "DESMOND 1"<desmond_eyads14@hotmail.com> AWAITING TO HEAR FROM YOU, THANKS

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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:
- "consignment " (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 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "DESMOND 1" (may be fake)
Reply-To: <desmond_eyads15@hotmail.com>
Date: Thu, 21 Jan 2010 20:32:35 -0800
Subject: AWAITING TO HEAR FROM YOU, THANKS

Good Day,

Happy New Year to you and your entire family, I hope you all are fine and healthy, may the peace of Almighty God be with you all.

Based on our chat conversation, I want to use this opportunity to introduce myself well to you, I am Desmond Eyadema,The son of the Former late President of Togo, I am writing you in respect of my consignment box in the United States, which I want you to assist me and my Mother to stand for us as our foreign beneficiary to receive the fund over there in the United States, this fund am writing you about is $12.5 million U.S.Dollars which my late father deposited under a Security and Insurance Company in Ghana for I and my mother, and Mr. Johnson Ascot who was suppose to receive this consignment in the United States Was demanding for 50% which I and my mother did not agreed on for any reason, that was why we have to stopped the delivery to him immediately, and search for another Beneficiary who can assist us on this.

Please I have not come to entice you with the words of men, all I want from you is honesty and sincerity.

I will give you 20% for the total fund involve for your assistance, because that was the former agreement we had with our foreign partner. Mr. Johnson Ascot before he later change is mind because of his greed that is why I and my mother put a stopped to the delivery to him , please if you are willing to assist us, kindly reply me for more details.

Stay Bless.

Yours Sincerely,
Desmond Eyadema.

Anti-fraud resources:

What can you do when you receive 419 spam