419 scam: "Barr: Wallner Louri" <kamlesh@gmlindia.net> Last and Final Notification of Bequest

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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 next of kin scam.
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.
- wallnermrlouri@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Barr: Wallner Louri" <kamlesh@gmlindia.net>
Reply-To: <wallnermrlouri@yahoo.com.hk>
Date: Mon, 2 Feb 2015 15:08:22 +0100
Subject: Last and Final Notification of Bequest

Last and Final Notification of Bequest

Congratulation! On behalf of the Trustees and Executor of the estate
of Late Engr. Robert J Carpenter, I once again try to notify you as my
earlier letter to you through the Post Office was returned
undelivered, therefore I now attempt to reach you via your email
address as it appears to be the next and the only option left
unexplored.

Engr. Robert J Carpenter (late), made you a beneficiary in his will,
he left Fifteen Million one Hundred United States Dollars
(US$15.100.000.00) to you in the codicil and last testament to his
will. My client, Engr. Carpenter was a pioneer member of STRABAG
CONSTRUCTION CO.LTD, a dedicated Christian and Philanthropist. You may
not have met him (Engr. Robert J Carpenter) in person while he was
alive, but somebody that knows you very well may have recommended you
as a beneficiary to his WILL & TESTAMENT.

He died at the age of 82 and his Will is now ready for execution.

Please If I reach you as I am hopeful I will, endeavor to get back to
me as soon as possible to enable me conclude my job, you should
forward along your current telephone and Fax numbers, your current
mailing address.

You can contact me through my private email address: wallnermrlouri@yahoo.com.hk

Once again, I congratulate you for this is a significant honor indeed
as it behooves you here to act at once to avoid risk of forfeiture to
the deceased family.

Yours In Service,
Barr: Wallner Louri

Anti-fraud resources:

What can you do when you receive 419 spam