419 scam: Davis Richard <khalid@saadeddin.com> PENSION PAYMENT

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

Fraud email example:

From: Davis Richard <khalid@saadeddin.com>
Reply-To: davis.richardesq2@gmail.com
Date: Tue, 24 Jun 2014 20:59:21 +0000
Subject: PENSION PAYMENT

Hello,

Greetings to you and your family. I have emailed you earlier without a
response from you; my names are Davis Richard, I am an attorney and a
business adviser. One of my foreign clients (Name withheld) died some
years ago and no family member 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 (7,320,000.00 GBP) Seven
Million three hundred and twenty thousand British Pounds Sterling
pounds 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:
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,
Davis Richard.

Anti-fraud resources:

What can you do when you receive 419 spam