419 scam: "Felix"<drfelixdavid1@gmail.com> Your Attention :Reference ICB/DBT/03/11

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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.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- felixdavied1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Felix" (may be fake)
Reply-To: <drfelixdavid@gmail.com>
Date: Mon, 21 Mar 2011 03:36:17 -0700
Subject: Your Attention :Reference ICB/DBT/03/11

Reference ICB/DBT/03/11

YOUR ATTENTION IS REQUIRED ON THIS MATTER

Dear Sir,

I am writing to notify you that I need your consent with respect to payment of US$16,500,000.00 in (ICB)
International Commercial Bank Accra Ghana belonging to a deceased customer whose name is not stated
in this mail for reasons of privacy.My last check on Investor's deposits revealed an in active account with
the above stated amount belonging to a deceased customer. The records for this deposit showed no
beneficiary in the event of death of the depositor.

I want you to act as the beneficiary of the funds and I would like to meet you face to face for
verbal discussion, there is no risk involves, note that the money is going to be shared between me and you,
I am going to offer you 30% of the total sums why 60% will be for me and the 10% will be set aside for the
remittance.

For further enquiries/interest in this claim, send to me immediately your full name as they are in your driver's
license or international passport, your mobile telephone number, your fax number if confidential and your
contact address for the legal documentations of this claim.
In receipt of your positive response, I will update you with the entire legal requirement for this claim.

Yours faithfully
Dr.David Felix
Tel. +233-246-484-105
Tel. +233-279-278-106
Reply To Email:felixdavied1@gmail.com

This message is intended solely for the addressee or email bearer. Do not copy, reproduce, disseminate or
distribute its content. If you have received this in error, you are advised to destroy or delete immediately.
Going contrary to this warning may be unlawful.

Anti-fraud resources:

What can you do when you receive 419 spam