419 scam: Donald Enshaw <enshaw06@gmail.com> CONFIDENTIAL

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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.
The following phrases in this message should put you on alert:
- "any lucrative business in your country" (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- "00,000.00" (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)
- "with absolute secrecy" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- +27718127611 (South Africa, 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.
- enshaw2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Donald Enshaw <enshaw06@gmail.com>
Date: Wed, 11 Nov 2015 22:03:33 +0200
Subject: CONFIDENTIAL

Hello Sir/Madam,

I apologize if the contents hereunder are contrary to your moral ethics,
but please treat it with absolute secrecy and personal courtesy. I am
Donald Enshaw an Auditor in a commercial Bank here in South Africa, in the
process of auditing our bank Accounts this quarter, I and one of my
colleagues recently discovered that there is a dormant account valued at
the sum? USD15, 800,000.00 (Fifteen Million Eight Hundred Thousand United
States Dollars ) and after due verification of this account we Discovered
that the account owner is late and that is why the account has Been dormant
and as such a USD15, 800,000.00 has been lying in the bank Unclaimed.

The idea of presenting a foreigner to act as his next of kin came into our
Mind, as you know the said deceased is a foreigner as well. Hence, that is
how and why we have contacted you to present you as his next of kin, so
That the USD15, 800,000.00 will be paid to you and we can both disburse the
Fund according to the percentage we will agree upon.

In view of this, I am seeking for your co-operation and understanding to
stand as the next of kin to our deceased customer, to enable us claim the
Fund from my bank. Hence, if this proposal is OK by you and you do not wish
to take undue advantage of my trust I hope to bestow on you. Please kindly
get back to me immediately only through my personal contact email;
enshaw2@gmail.com

On getting your response, we shall agree on the percentage ratio on which
We shall disburse the USD15, 800,000.00 between us, as we intend to invest
Part of our own share in real estate or any lucrative business in your
Country, and we would appreciate if you can put us in the right part where
We can invest our own share in your country. I will not contact any person
or company until I hear from you, so as to enable me decides on what to do
next.

Be rest assured that this business is 100% risk free.

We wait for your prompt response.

Best Regards,

Donald Enshaw

TEL NO: +27718127611

Anti-fraud resources:

What can you do when you receive 419 spam