419 scam: "Don Sipo"<info_pres@ymail.com> Re: Kindly Respond

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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:

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 next of kin scam.

Fraud email example:

From: "Don Sipo" (may be fake)
Reply-To: <donsipo111@gmail.com>
Date: Tue, 7 May 2013 11:59:08 -0700
Subject: Re: Kindly Respond

From: Don Sipo

Hello there,

My name is Don Sipo, the Overseas Fund Officer of an Investment Bank here in London.
My client, General Daoud Rajha who died recently during the Syria insurgency, made a fixed deposit of Eighteen million, Five hundred thousand dollars in my branch. (USD18, 500,000)

>From investigations, he did not declare any next of kin. So, I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the UK Treasury if nobody comes forward.

My anticipated percentages for sharing shall be fair enough 50% for me, 50% for you.

Sir please know that opportunities like this hardly come by hence both of us will work together to actualize our dream for a better life I intend to reinvest my share in any business you may recommend for me in your country

Please specify by replying to state if you are interested. Kindly send your direct telephone number to enable me call you.

Regards,
Don Sipo

Anti-fraud resources:

What can you do when you receive 419 spam