419 scam: adingra_charles <adingra_charles@yahoo.fr> MAIL

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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:
- "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.
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.
- +22554061700 (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.
- dayannyktpnn@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: adingra_charles <adingra_charles@yahoo.fr>
Reply-To: adingra_charles <dayannyktpnn@yahoo.com.br>
Date: Tue, 30 Dec 2014 18:56:29 +0000
Subject: MAIL

DESDE EL ESCRITORIO DE BARRISTER JONES ESQ.

(JONES & ASOCIADOS)

ABOGADOS Y ABOGADO EN = CARGA

AT DAVIDJONES CÁMARA

ABORDAR 2B MISIÓN VILLA (ABIDJAN)

ESTRICTAMENTE CONFIDENCIAL

PRIVADO DIRECCIÓN DE CORREO ELECTRÓNICO; dayannyktpnn@yahoo.com.br

NUMERO DE TELEFONO +225 54061700

FUERZA Y HONOR

A la atención de:

Con el debido respeto, soy Barrister JONES, espero que está haciendo
bien con su familia, por favor amablemente aceptar mi disculpa por
el envío de correo no solicitado a que creo que usted es un gran
personalidad respetada, teniendo en cuenta el hecho de que me de origen
su perfil de una base de datos de perfil de los recursos humanos de su
país.

Por favor, preste atención a comprender la razón de ponerse en contacto
que hoy a través de este correo electrónico, mi nombre es Jones, un abogado en derecho y abogado para MR Pablo Dreyfus,
durante una auditoría en uno de los principales bancos aquí
descubierto una suma abundado de 3,5 millones de dólares que le pertenece a mi difunto
cliente (MR Pablo Dreyfus DE ARGENTINA) que murió en junio
2009 en un accidente aéreo.

Necesito desesperadamente su ayuda para asegurar y mover este
enormes sumas de dinero dejadas por mi cliente tarde para la melodía
de 3,5 millones de dólares (tres millones quinientos mil dólares estadounidenses)
desde el banco a su propia cuenta, Ejecutó contrato
a través del departamento de trabajo y vivienda aquí y el
dinero mencionado anteriormente es el dinero que queda en el banco antes
su muerte, por su parte por su suavidad de este
transacción, le daré el 25% de la suma total de su
la cooperación en esta materia, si usted sabe que usted es
interesado y capaz de manejar esta transacción comercial,
hágamelo saber para que yo solicito un juramento y enviar a usted
inmediatamente para que usted complete y envíe de vuelta para nosotros para proceder.

Espero su respuesta urgente.

Atentamente,
BARR JONES.
Licenciado en Derecho

Anti-fraud resources:

What can you do when you receive 419 spam