419 scam: David Elmer <johnfkelly2574@gmail.com> GOOD DAY FRIEND

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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.

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a "New Partner from Paraguay" scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- johntarry904@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: David Elmer <johnfkelly2574@gmail.com>
Reply-To: johntarry904@gmail.com
Date: Fri, 1 Jul 2022 22:57:45 +0100
Subject: GOOD DAY FRIEND

--
Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction, I am obliged to inform you that I have succeeded
in receiving the funds with the help of a new partner from Poland Mrs.
Hannah Leon, Everything was perfectly done because we strike a deal
with one of the Lady Accountant who works with the Ministry of Finance
in the Republic of Turkey.

I have decided to compensate you with the sum of US$770,000.00, Seven
Hundred and Seventy Thousand United States Dollars in a Cashier's
cheque. This is from my own share I did this simply to show
appreciation to you for your kind support.

Presently I am in Poland for investment project with my own share
under the advice of my new partner. I will be sending you e-mail from
time to time to know if you have received your own share or not In the
light of the above you are therefore to contact my Attorney Barrister
John Tarry in Istanbul Turkey and do send him Your Name, Phone Number,
And Your Contact Address where you want your Cheque to be sent to you,
His e-mail address is:
(johntarry904@gmail.com)

Please do let me know immediately you receive it so that we can share
the joy together after all the suffering at that time In the moment I
am very busy here in Poland because of the investment projects which
the new partner and I are having at hand So feel free to get in touch
with him to send your Cheque to you without any delay.

With My Best Regards,
Mr.Henry Phillp,

Anti-fraud resources:

What can you do when you receive 419 spam