419 scam: "Barrister Daniel Kelly"<olakon@ymail.com> Re:Attention

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- danielkellytgesq@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- my private email address for better understanding ( danielkellytgesq@consultant.com)or (danielkellytgesq@yahoo.com) may his fragile soul (Consultant; can be used from anywhere worldwide)

Fraud email example:

From: "Barrister Daniel Kelly" (may be fake)
Reply-To: <brtdanielkelly@yahoo.de>
Date: Mon, 17 Sep 2012 18:47:38 -0500
Subject: Re:Attention

Barrister Daniel Kelly
Principal Partner Daniel Legal Counselors.
Lome-Togo.

Attn,

I am sorry for the unusual approach that I have contacted you. This is an official legal notice of an unclaimed fund left by your deceased relative,Whose life was relinquished in an airliner crash of 25th December 2003 my client,his wife and three children were involved in the Benin Airways flight air crash with registration number(141-UTA) which departed from a village called Adjarra near Porto Nouvo in Benin Republic to destination Lome where nobody survived.

I would be great full if you would allow me to send you details of this opportunity that I am currently involved in at the moment since i have made several inquiries to locate any of my client's extended relatives but has proved unsuccessful.Our beneficiary act laws allows for such claim as far proof ,documents and information about the deceased are presented to
the bank.

As the former legal attorney,confidant to your late relative and witness of fact of the above mentioned subject matter,i hereby solicit for your immediate response and positive committed efforts in this matter to facilitate the fund remittance of total sum $10million.This fund was left behind in a Financial house(bank) by your deceased relative.

Contact me for more voice to voice clarifications through my telephone :00228 931-7670 for more information.As soon as your affirmative response is received,i will subsequently contact you immediately after your positive response to this covenant will and provide you with more details and information's required by law to legally support you for this claim.

N.B.

Kindly reply via my private email address for better understanding ( danielkellytgesq@consultant.com)or (danielkellytgesq@yahoo.com)

May his fragile soul rest in perfect peace,Amen!

Best wishes,

Attorney Daniel
Esq

Anti-fraud resources:

What can you do when you receive 419 spam