419 scam: JUSTIN DORRIS <wmbuu_ac@kenindia.com> Re: APPRECIATION TO YOUR URGENT RESPONSE,

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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.
- +22501580596 (Cote d'Ivoire, probably a prepaid mobile phone)
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.
- justindorris88@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: JUSTIN DORRIS <wmbuu_ac@kenindia.com>
Reply-To: JUSTIN DORRIS <justindorris88@yahoo.fr>
Date: Tue, 28 May 2013 02:14:03 +0300 (EAT)
Subject: Re: APPRECIATION TO YOUR URGENT RESPONSE,

Hi,
How are you,

Thank you for accepting my friendship, my name is JUSTIN DORRIS YAK permit me to reach you through email after all my research in your country chamber of commerce , i have the urge to share my project with you which I believe you will accept my desire and support my project to invest in your country. Please i have an important object to share this with you because as I come across your profile true your email, I saw you can be trusted and also person with wisdom it gives me confident to involve you to invest with me in your country. I will appreciate your respond on my private email address: (justindorris88@yahoo.fr), to enable me explain more about this project, I will appreciate your urgent respond on my private email address above mentioned or call me with my private number below: +225-01-580-596, so that i will give you all the details.

Wait urgently for your respond,
Best regard
MISS. DORRIS.

Kenindia Assurance

Anti-fraud resources:

What can you do when you receive 419 spam