419 scam: <cloud@nd.com.cn> From Barr. Gordon Flayter

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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:
- "dear friend" (a common phrase found in 419 scams)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- +447053830382 (UK, redirects to a mobile phone in another country)
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.
- barr.gordonflayter@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: <cloud@nd.com.cn>
Reply-To: barr.gordonflayter@yahoo.com
Date: Tue, 26 Jan 2016 11:07:45 +0100
Subject: From Barr. Gordon Flayter

Dear Friend,
=

I am Barr. Gordon Flayter, an attorney at law. A deceased client of mine th=
at Shares the same last name with you, died as a result of a heart-relate=
d Condition in May 25th 2007.Leaving behind a deposit valued at $15.7 milli=
on Dollars. His heart condition was due to the death of all the members of =
his Family.
=

I want you to assist in distributing the money left behind by my client bef=
ore It is confiscated or declared unserviceable by the bank.
=

The bank has issued me a notice to contact the next of kin. My proposition =
to You is to seek your consent to present you as the next-of-kin and benefi=
ciary Of my late client. This will be executed under a legitimate arrangeme=
nt that Will protect you from any breach of the law, and you will share 30%=
of the Total sum for your assistance.
=

=

You are advised to contact me urgently on my private =

Phone and Email: +447053830382, Fax: +448721135066,
barr.gordonflayter@yahoo.com =

Also do send the following information for further process =

1). Your Full Name =

2). Your Address =

3). Your Telephone numbers/Mobile =

4). Your Age and Occupation/Origin =

I will be waiting urgently for your reply.

Best Regards,
Barr. Gordon Flayter,
=

This communication links contained herein, is for the sole use of the inten=
ded Recipient and may contain information that is confidential or legally p=
rotected

Anti-fraud resources:

What can you do when you receive 419 spam