419 scam: "Mrs.Dorris Kingsley"<dorris61@yahoo.com> RE: HELLO

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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 united states dollars" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Mrs.Dorris Kingsley" (may be fake)
Reply-To: <depth009@yahoo.com.hk>
Date: Tue, 29 Jan 2013 02:34:06 -0800
Subject: RE: HELLO

Hello,

PLEASE TREAT WITH LOVE !

I am very happy to get your email and i will be more happier if i can speak with you on phone and also I will be grateful if you will give me the chance to perform the action for the release of $12.1Million United States Dollars to you with my attorney.

I will do my best to see that you receive the $12.1Million United States Dollars then after that we can share the funds 50% / 50%. This is my deal with you as a staff of NNPC Management,I will add your name in the payment list for you to receive the $12.1m as one of the beneficiary, I will perform all the documentations for a smooth transaction.Do not be afraid or be surprise on how you are one of the beneficiaries to receive this funds,I will make it possible so after you receive the funds,you will share 50-50 with me and Barrister Mike my attorney.

I am a widow and I am about to go for retirement that is why I need to do this so that I will have enough money to take care of my family.My country is corrupt and nobody cares about widows,even the government cannot assist my family in any way that is why I am using this opportunity.Please I want you to take this transaction serious and promise me you will not be greedy to sit on the whole $12.1Million United States Dollar when it gets to you.
This is more reason I need to speak with you on phone for us to work with one mind,please send your telephone number to me immediately you receive this email.

Thanks,
Yours sincerely,
Mrs.Dorris Kingsley

Anti-fraud resources:

What can you do when you receive 419 spam