419 scam: dm3018303@gmail.com 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.
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.
This email message is a next of kin scam.
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.
- douglasmarquez02@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: dm3018303@gmail.com
Reply-To: douglasmarquez02@gmail.com
Date: Tue, 07 Mar 2017 12:24:01 +0900
Subject: enquiry

My name is Mr. Douglas Marquez, Director; HSBC Private Banking, I contact y=
ou independently of our investigation and no one is informed of this commun=
ication.A client who shares the same name with you and also the circumstanc=
es surrounding investments made by this client at HSBC Bank Plc. The HSBC P=
rivate banking client died intestate and nominated no next of kin to inheri=
t the title over the investment made with HSBC Bank Pls. My proposal; you s=
hare similar details to the late fellow; I am prepared to instruct the Secu=
rity Consultancy irm to release the deposit to you as the closest surviving=
relation. Upon receipt of the deposit,I am prepared to share the money wit=
h you in half. That is: I will simply nominate you as the next of kin and h=
ave them release the deposit to you. We share the proceeds 50/50. I would h=
ave gone ahead to ask the funds be released to me, but that would have draw=
n a straight line to me and my involvement with claiming the deposit. But o=
n the other hand, you with the same surname as the original depositor would=
easily pass as the beneficiary or next of kin with right to claim. I assur=
e you that I could have the deposit released to you within a few days. I wi=
ll simply inform the bank of the final closing of the file I will then offi=
cially communicate with the Security Consultancy firm and instruct them to =
release the deposit to you. With these two things: all is done. The alterna=
tive would be for us to have the Security Consultancy firm direct the funds=
to another bank with you as the account holder. This way there will be no =
need for you to think of receiving the money from the Security Consultancy =
firm as it is not a conventional financial institution; they accept deposit=
s from only organizations thus; what you hand over to them is what you get =
back. They do not have the means to process the money. We can fine-tune thi=
s based on our interactions. I am aware of the consequences of this proposa=
l. I ask that if you find no interest in this project that you should disca=
rd this mail. I ask that you do not be vindictive and destructive. If my of=
fer is of no appeal to you, delete this message and forget I ever contacted=
you. Do not destroy my career because you do not approve of my proposal. C=
ontact me through my private e-mail below: (douglasmarquez02@gmail.com) I a=
wait your response. Truly yours Mr.Douglas Marquez.

__________ Information from ESET Mail Security, version of virus signature =
database 15045 (20170306) __________

The message was checked by ESET Mail Security.
http://www.eset.com

Anti-fraud resources:

What can you do when you receive 419 spam