419 scam: casesq <casesq3@yahoo.pt> Re :Urgent response for us to proceed

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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:
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.

Fraud email example:

From: casesq <casesq3@yahoo.pt>
Reply-To: casesq <caesq@casolicitors.com>
Date: Wed, 26 Nov 2014 17:09:33 +0000 (UTC)
Subject: Re :Urgent response for us to proceed

CA SOLICITORS
Law Firm Legal Practitioners
Corporate Lawyers & Consultants
Email: caesq@casolicitors.com
Date: 26th November 2014

Â
Dear Sir/Ma,

I Chika Arinze Agent/Solicitor and personal attorney to the deceased whom is Late Mark, I am compelled to write you this email for the following.

Reason:-The above person who is now deceased, I have made several inquiries as directed by the bank to locate any member of his extended relatives to present him/her as the Next of Kin beneficiary of my late client and of course claim his entitlement/inheritor .

For years now, I have been unsuccessfully in locating any member of his family, Then i decided to trace his last name, hence I contacted you so that the process of claim of funds deposited by my late client can be handed over to you, On how l get your contact was from the International Journal during my search for thisÂ above mentioned issues.

Once this money is being transferred to your account we will share the fund 50/50 as agreed ratio,Your earliest response to this mail will be highly appreciated, Do get back to me as I will not contact anybody till l read from you and if you are not interested do let me know by replying back to me.
Â
Yours Faithfully,

Pp: CA Solicitors

Barr.Chika Arinze
Lagos,Nigeria | Law Practice

Anti-fraud resources:

What can you do when you receive 419 spam