419 scam: Lawole@dr.com Read And Reply

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348118069011

Fraud email example:

From: Lawole@dr.com
Reply-To: larrywole@gmail.com
Date: Wed, 27 Sep 2017 12:21:36 +0100
Subject: Read And Reply

ATTENTION.

I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to contact me as soon as you get this mail.

Once i hear from you then you will know why you have not received your funds and now you check your account through our online banking system.

You are advised to stop all communication with any person or people until you get your funds.

You will get your funds within 48 hours.

Regards.
Larry Wole
Telephone. +2348118069011

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AVISO DE CONFIDENCIALIDAD La Información contenida en este correo y sus archivos anexos es Restringida, confidencial y Privilegiada de COMERCIAL AUTOMOTRIZ DEL NOROESTE S.A. DE C.V. O PARIS AUTOMOTRIZ S.A. DE C.V.. El uso, distribución o copiado de este mensaje o cualquier información adjunta esta estrictamente prohibido, tampoco podrá revelar su contenido a ninguna persona. Si recibe este e-mail por error, favor de eliminarlo permanentemente y notificar a nuestra area de sistemas inmediatamente al tel: (667) 716 46 26. El uso no autorizado de este mensaje es considerado como un DELITO.

CONFIDENTIALITY NOTICE This e-mail and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain privileged and/or confidential information. If you are not the intended recipient of this e-mail, you are hereby notified any dissemination, distribution or copying of this e-mail, and any attachments thereto, is strictly prohibited. If you receive this e-mail in error please inmediately notify us at (667) 716 46 26 and permanently delete the original copy and any copy of any e-mail, and any printout thereof. Unauthorized interception of this email is a violation of federal criminal law.

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Anti-fraud resources:

What can you do when you receive 419 spam