419 scam: "DAROLD SMITH" <d.aroldsmith@yahoo.co.uk> BOOKING ENQUIRY

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447448764553
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.
- d.aroldsmith@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "DAROLD SMITH" <d.aroldsmith@yahoo.co.uk>
Date: Sun, 29 Sep 2013 10:16:58 +0800 (MYT)
Subject: BOOKING ENQUIRY

Dear Sir/Madam,

I want to book a taxi/cab for my colleagues coming from London to your
area on the 14th of January, 2014.
BOOKING DETAILS:
Arrival Date: 14th of January, 2014.
Departure Date: 22nd Of January, 2014
Number of Days: 9 Days
Duration: 7hours Daily from 9am to 4pm daily at about 200 Km each day for
the period of 9 days.
Number of persons: 4 adults.
Kindly email me if you have availability for these dates and send me an
estimated total cost and I await your response.

Thanks while waiting to hear from you as soon as possible.

Yours Faithfully,

Mr. Darold Smith,
38 King Street,
West Manchester.
M3 2WZ, UK.
+447448764553
d.aroldsmith@yahoo.co.uk

This message may contain confidential and privileged information for its intended recipient(s) only. If you are not an intended recipient, you are hereby notified that any disclosure, review, dissemination and distribution, printing or copying of this message or any part thereof is strictly prohibited. Please delete the entire message and inform the sender of the error. Any opinions, conclusions and other information in this message that are unrelated to the official business of PETRA ENERGY BERHAD (Petra Energy) and/or its subsidiary companies are those of the individual sender and shall be understood as neither explicitly given nor endorsed by Petra Energy.

Anti-fraud resources:

What can you do when you receive 419 spam