419 scam: David Moore <ljohn9397@gmail.com> Reply Back To Me!!

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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:
- "million 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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- davidmoore0012@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: David Moore <ljohn9397@gmail.com>
Reply-To: davidmoore010@yahoo.com
Date: Fri, 19 Jun 2015 07:40:15 -0700
Subject: Reply Back To Me!!

--

Hello,

ATTENTION: CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.

Greetings! My name is David Moore, Bank director here in London. I
must solicit your confidence in this proposal; this is by virtue of
its nature as being utterly sympathizing, though i know that a
proposal of this magnitude will make anyone Apprehensive and worried.

There is a sum of 116 Million dollars deposited since 2005 by late
citizen from your country. I have tried to trace any member of his
family so that they will come and claim this money but I could not
locate his family members. According to the British Law, if the
account remain dormant for a complete period of ten years, the money
will be recovered by the British Government as an abandoned funds.

Now, I am contacting you for you to stand as his relative or business
partner since he was a Citizen of your country. You and me will share
the money equal after claim, 50% for you and 50% for me. I promise you
that you will never regret your involvement in this business.

I am sending you the prove of deposit certificate and I will give you
more details after hearing from you.

Please for security reason, reply me only on my private email address
at (davidmoore0012@yahoo.co.uk)

I am waiting for your reply.

David Moore.

Anti-fraud resources:

What can you do when you receive 419 spam