419 scam: Richard Davis <davis_richard93@yahoo.pt> TRANSFER MTCN

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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:
- ",500,000" (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)
- "richard.davis@foxmail.com" (this email address has been used in a known scam)
- "richard.davis@foxmail.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Richard Davis <davis_richard93@yahoo.pt>
Reply-To: Richard Davis <richard.davis@foxmail.com>
Date: Sat, 29 Nov 2014 13:42:56 +0000 (UTC)
Subject: TRANSFER MTCN

Â Release of Your Fund.

I am Mr. Richard Davis General Manager Head of the World Bank Finance Group, America Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.

authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$1,500,000.00 (ONE MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:

We need the information to confirm the one we have here to enable us not to release the money to wrong account.

Contact US Bank Of America To relase your Transfer To Your Bank Account Immediately.

Bank Name: US-Bank of United State
Bank Address: 80 S. 8th St. Ste. 224 Minneapolis MN 55402
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Tel: +1 (413) 351-654 7363
E-mail: richard.davis@foxmail.com

Please reply to my direct email address (richard.davis@foxmail.com) Thanks for your Cooperation.

Mr. Richard Davis
(General Manager)
World Bank Group

Anti-fraud resources:

What can you do when you receive 419 spam