419 scam: "Richard Davis ESQ"<tom@magicdance.co.il> YOUR URGENT RESPONSE WILL BE APPRECIATED.

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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:
- ",000,000" (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)
- "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)
- "my names are " (a common phrase found in 419 scams)
This email message is a next of kin scam.

Fraud email example:

From: "Richard Davis ESQ" (may be fake)
Reply-To: <richard.davis.esq@lawyer.com>
Date: Tue, 24 Jun 2014 10:38:58 +0600
Subject: YOUR URGENT RESPONSE WILL BE APPRECIATED.

25 Bedford Row,
WC1R 4HD
London, the United Kingdom.

Hello,

Greetings to you and your family. I sent you an email earlier without a response from you, my names are Richard Davis Esq. I am an attorney and a business adviser. A foreign client of mine (Name withheld) was involved in an auto crash some years ago which led to his untimely death. I have tried to make contact with members of his family but no one was located here in London or in his native country.

Recently I was officially informed by a bank here in London that my deceased client has funds totaling the sum of (15,000,000.00 GBP) Fifteen Million Great British Pounds Sterling in a pension account. This fund is the pension and life assurance payment paid to my client by an insurance company.

Once I am assured of your trust, I am willing to present you as the HEIR of my late client authorizing you to receive this pension and life assurance fund, there is no family member aware of this fund and I have not been able to locate anyone for almost ten years now. Send me the following details if you can work with me:

FULL NAMES:
CONTACT ADDRESS:
OCCUPATION:
MOBILE:

Note that I have found your contact through the chamber of commerce and my main reason for contacting you is because of your status as a foreigner, as I want the funds to be sent abroad. Please let me know if you can work with me as this is urgent.

Sincerely Yours,
Richard Davis Esq.

Anti-fraud resources:

What can you do when you receive 419 spam