419 scam: "Law Office Of Zachary R.White" <zrwhite@barid.com> This Is Our Last Notice To You.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "zrwhite@outlook.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: "Law Office Of Zachary R.White" <zrwhite@barid.com>
Reply-To: zrwhite@outlook.com
Date: Tue, 19 May 2015 03:17:02 +0500 (PKT)
Subject: This Is Our Last Notice To You.

ZACHARY R.WHITE
Attorney and Counselor at law
Law Office Of Zachary R.White
Criminal Family Property Personal Injury.
2 Stone Buildings Lincoln's Inn London WC2A 3TH
Telephone:+44-7946385053

Dear Sir,

This Is Our Last Notice To You.

We wish to notify you again that you were listed as a beneficiary to the
total sum of US$ 50,000,000.00 Dollars Dollars in the intent of the
deceased since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance since there is no
written will.Our legal services aim to provide our private clients with a
complete service. We are happy to prepare Wills, set-up and administer
Trusts,carry out the Administration Of Estates and prepare and administer
Powers Of Attorney.

All the papers will be processed in your acceptance.In your acceptance of
this deal,we request that you kindly forward to us your letter of
acceptance, your current telephone and fax numbers to my
email:zrwhite@outlook.com and a forwarding address to enable us file
necessary documents at our high court probate division for the release of
this sum of money in your favor.

Yours faithfully,
Zachary R.White

Anti-fraud resources:

What can you do when you receive 419 spam