419 scam: "Mr Davis Wright" <candra_widya@wikarealty.co.id> Darlehen

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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.
The following phrases in this message should put you on alert:
- "dav.wldav@yandex.com" (this email address has been used in a known scam)
- "dav.wldav@yandex.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: "Mr Davis Wright" <candra_widya@wikarealty.co.id>
Reply-To: dav.wldav@yandex.com
Date: Wed, 19 Jan 2022 02:08:19 +0000
Subject: Darlehen

SchÃ¶nen Tag,

Wir sind seit Ã¼ber 10 Jahren im GeschÃ¤ft und verfÃ¼gen Ã¼ber eine breite Palette erfahrener Mitarbeiter bei L.M.A International Finance Plc. Wir sind bestrebt, Unternehmenskrediten, GeschÃ¤ftskrediten und Privatkrediten einen qualitativ hochwertigen Kredit zum bestmÃ¶glichen Wert fÃ¼r den Kreditnehmer anzubieten.
BenÃ¶tigen Sie eine Finanzierung fÃ¼r ein Projekt? Immobilien kaufen oder ein eigenes Unternehmen grÃ¼nden? Wir vergeben Kredite an ernsthafte Einzelpersonen und Unternehmen, die finanzielle UnterstÃ¼tzung fÃ¼r persÃ¶nliche oder geschÃ¤ftliche Zwecke benÃ¶tigen, zu einem niedrigen Zinssatz von 2% fÃ¼r einen Mindestbetrag von â‚¬10.000,00 Eur und einen HÃ¶chstbetrag von â‚¬300.000.000,00 Eur. Kontaktieren Sie uns noch heute unter: dav.wldav@yandex.com

Alle E-Mails sollten an folgende Adresse weitergeleitet werden: dav.wldav@yandex.com - info@lmainternationalfinance.com

Herrn Davis Wright
L. M. A. International Finance Plc.
TW14 9HL London. GroÃŸbritannien
NOTICE: This e-mail (including any attachments) may contain confidential and privileged information. If this e-mail has been sent to you in error, please delete it and notify us immediately. Any unauthorized use, retention, reproduction or disclosure of the information contained herein is strictly prohibited and can be subject to legal sanction under the prevailing law.

PEMBERITAHUAN: Surat elektronik ini (berikut dengan lampirannya) dapat berisikan informasi yang bersifat rahasia dan khusus. Apabila surat elektronik ini telah salah dikirimkan kepada Anda, harap segera dihapus dan memberitahukannya kepada kami. Setiap tindakan tanpa hak untuk menggunakan, menyimpan, memproduksi kembali atau mengungkapkan informasi yang terdapat dalam surat elektronik ini adalah dilarang dan dapat dikenakan sanksi hukum berdasarkan ketentuan yang berlaku.

Anti-fraud resources:

What can you do when you receive 419 spam