419 scam: Dorita Delgado <headcook@agapecentre.ca> How are you?

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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:

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:
- ",000,000" (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)
- "need for confidentiality" (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.

Fraud email example:

From: Dorita Delgado <headcook@agapecentre.ca>
Reply-To: <doritadelgado@aol.com>
Date: Mon, 23 Nov 2015 15:33:29 +0100
Subject: How are you?

To the intended receipient:

Re: Asset Bequest to You.

My name is Dorita Delgado, and I am an Independent Legal and Financial Expert. I specialize in legal Soliciting and Financial Consultancy.

In the process of carrying out a routine financial review exercise with an Investment Company (namely Union Financiera Asturiana), I came across my late client's file that revealed a form he signed and which has your name as his next of kin. This file contains a certificate for a convertible bond deposit he made with the aforementioned Investment Company, and which was traded over the years with different Asset Managers to yield a high net present value.

However, in 2005, my late client contacted me for legal advice regarding a business transaction between him and Union Financiera Asturiana. He notified me that he had a financial portfolio of €9,800,000.00 Euros which he desired to invest with this company. Therefore, I agreed to represent his interest. After various meetings, I carried out a feasibility study, including; assessment of high yield opportunities; operational risks; etc. This eventually paid off immensely.

I can confirm that the current value of this investment is around €15,000,000.00 Euros. But due to his demise, it has not been paid out by the Investment Company. Moreover, following my inquiry, they have insisted that no one has come forward to make claim of this investment. Permit me to add that my late client relied on my professionalism for advice and duly appointed me as his executor.

In view of this, I have decided to carry out a search at my own discretion. Hence, I am prepared to place you in a position wherein the funds could be released to you as his only surviving relative, as I have the authority to do this. In any case, I will ensure that everything will be done legally and professionally, but the need for confidentiality in this matter cannot be overemphasized, owing to the fact that Inheritance matters are very sensitive.

Kindly send me your contact details in your response to this letter and please keep the contents of this e-mail private

Sincerely,

Mrs. Dorita Delgado.

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