419 scam: David Snaddon <admin@lovejazzcruise.co.za> Urgent Reply Needed

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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:
- "please indicate your interest" (a common phrase found in 419 scams)
- "million pounds" (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)
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.
- md.davidsnaddon75@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: David Snaddon <admin@lovejazzcruise.co.za>
Reply-To: David Snaddon <md.davidsnaddon75@gmail.com>
Date: Thu, 3 Sep 2015 00:11:08 +0200 (SAST)
Subject: Urgent Reply Needed

GOOD DAY DEAR,

I am David snaddon,the Managing director and head of global technical analysis of CREDIT SUISSE Bankâ€™s FSC (Financial Solutions Centre).and account officer to Late David McDowell Brown, an American from Arlington, Virginia, who unfortunately lost his life as a single with the entire crew on February 1, 2003 over the southern United States Space Shuttle Columbia.
Meanwhile, our bank wishes to transfer the benefit of Â£29. 2 Million Pounds sterling to any of his extended family member as presentation may be submitted through my office but nobody has shown interest over the years after all investigations.
I saw your contact during my private search at the information Center and I have a deep believe that you will be very honest, committed and capable of assisting me in this business venture.
At the end of this transaction you shall have 40% of the total inheritance and i shall take 60%,Please indicate your interest by sending the required details:

{1}.Your name in full:
{2}.your private address:
{3}.your private email address:
{4}.your private telephone number:
{5}.your Age:
{6}.your Occupation:

To my private email address: md.davidsnaddon75@gmail.com

For this claim so that I can furnish you with terms of work and directives.

Sincerely.
MD.David Snaddon

Anti-fraud resources:

What can you do when you receive 419 spam