419 scam: "David Josh"<shenw@gas.zhenergy.com.cn> Fund For Investment In Your Country !!!

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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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "David Josh" (may be fake)
Reply-To: <dav_jos@yahoo.com>
Date: Fri, 25 Dec 2015 13:31:47 -0800
Subject: Fund For Investment In Your Country !!!

This is Attorney David Josh , I really do not mean to waste your time. Considering the fact that this is a $16,000,000.00 British Pounds deal shear rate 50/50 % and it's bank to bank wire transsaction within three working days.

I carefully contact you due to many Internet frauds nowadays, but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kind so i want you to work together with me been an attorney so this is Mr.Plaviashakunthala Lobo account details.

Bank name: Bank Atlantic of African
Bank Address: Cotonou Benin Republic
Account name: Plaviashakunthala Lobo
Account Number: 1103-8022-1351
Account Balance: 16,000,000.00 British Pounds (GBP)
Date of deposit: 19th December, 2009
Account officer: Anita Morgan

I was with Mr.Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times.

checkthe website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

Thanks
Attorney David Josh

Anti-fraud resources:

What can you do when you receive 419 spam