419 scam: "Brien Darrel"<dbob4@verizon.net> PARTNERSHIP REQUEST

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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 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.
- +447045724839 (UK, redirects to a mobile phone in another country)
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.
- brien_darrel@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Brien Darrel" (may be fake)
Reply-To: <brien_darrel@yahoo.com>
Date: Wed, 13 Oct 2010 12:31:59 +0200
Subject: PARTNERSHIP REQUEST

Hello;

My name is Brien Darrel. I am the chief Financial Officer at the
Alliance-Leicester Bank United Kingdom. My contacting you is based on a secret
discovery of the sum of £28.250.390.00 (Twenty Eight Million, Two Hundred
and Fifty Thousand,Three Hundred and Ninety Pounds Sterling) only, in a
dormant Escrow Account.

It will be in my interest to work and finish this transaction with you.I will like you stand as the Next Of Kin to the deceased as no one has come up for this funds all this while..
please indicate your positive interest immediately for us to proceed if not please ignore.
Remember this is absolutely confidential because my Bank does not know about it.

Get back to me on my private email address,brien_darrel@yahoo.com,or call me on my cell phone number.. +44 704 572 4839

Warmest regards,
Brien Darrel,
Chief Financial Officer,
Alliance-Leicester Bank.
United Kingdom.

Anti-fraud resources:

What can you do when you receive 419 spam