419 scam: sm749172@gmail.com HELLO NICE TO MEET YOU.

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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 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.
- mr.joramdarbouli444@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: sm749172@gmail.com
Reply-To: mr.joramdarbouli444@gmail.com
Date: 28 Apr 2019 08:56:35 -0700
Subject: HELLO NICE TO MEET YOU.

REF: YOUR URGENT RESPONSE IS NEEDED
Greetings,
I am Engr. Ali Joram Darbouli. from Damascus Syria. It is a pleasure to be in touch with you and I trust you are doing splendidly and enjoying the season. I am a petroleum engineer with interests in Engineering and Oil Field Services here in Syria. Please Kindly Advise on Investment opportunities in your location.

I am looking to move our huge capital abroad and we are interested to invest in renewable energy, real-estate and other interesting projects you can advise us on. We are hoping to get a reliable and trusted partner like you. Lets discuss more in details if you are interested in common partnership.

Thank you for taking the time to glance through the letter. I sincerely appreciate the time you spent to go through my request and further recommending strategies for achieving them. I know your advice will be helpful.

Expecting your prompt response.
Best Regards.
Engr. Joram Darbouli
Address: 7 Raheb Bouhaira,
Str. Al Jadidah, Aleppo, Syria.
Email: mr.joramdarbouli444@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam