419 scam: "Mr.David Robert" <tc00tc@yahoo.com> Urgent Reply

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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:
- "million british pounds" (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)
- ",000,000" (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)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.

Fraud email example:

From: "Mr.David Robert" <tc00tc@yahoo.com>
Reply-To: mrdavidrobert202@yahoo.com
Date: Tue, 11 Dec 2012 08:32:21 -0800 (PST)
Subject: Urgent Reply

>From Mr.David Robert,
I am an investment consultant working with Lloyds TSB here in London. During one of our periodic auditing I discovered a dormant account with holding balance of 15,000,000 (Fifteen Million British Pounds) on further investigation I discovered that this account belongs to Late Mr. Cecil Rhodes, who unfortunately died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The account has no other beneficiary and my investigation proved to me as well that the account is a secret account. No other person knows about this account or any thing concerning it. I wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account. which I shall give to you upon your positive response.

This fund has not been operated for the past 3 years now. As at this moment, I am constrained to issue more details about this business until your response is received. I look forward to hearing from you as soon as possible

Thank you for your time and attention.
Warmest regards,
Mr.David Robert

Anti-fraud resources:

What can you do when you receive 419 spam