419 scam: "David Lambert" <fundsassetmgt@onet.pl> RE-PROFILING OUTSTANDING PAYMENT

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- davidlambert@mail2world.com (email address has been used in a known fraud before)

Fraud email example:

From: "David Lambert" <fundsassetmgt@onet.pl>
Date: Thu, 17 Jan 2019 12:03:02 +0300
Subject: RE-PROFILING OUTSTANDING PAYMENT

Dearest Confidant.

Please forgive my incursion into your privacy as i bring you good tidings.My name is David Lambert, Customer service represantative with DBS bank.

My reaching out to you is neccessitated by a directive issued by the world bank on the 1st of January this Year that all outstanding payments,vide contracts ,inheritance ,winnings claims should be immidiately processed and payments made adequately,To this end specific, banks were also designated in different continents to see to the fact that this comes to fruition, and DBS is one of the designated payment banks.

My contacting is neccessitated by an insider information opportunity that your email address came up in our database during a routine check of this excercise.I am therefore inclined to let you know that $20.5 million can be profiled to you as compensation payment, which we can use for investments for our mutual benefit.All you need to do is get back to me directly on davidlambert@mail2world.com and i would give you full details of this project.

remain blessed

David Lambert

Anti-fraud resources:

What can you do when you receive 419 spam