419 scam: danieldaileyusor@outlook.com Information From Justin Mills

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million 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)
- ",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)
This email message is a next of kin scam.
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.
- justinamillsunagentdesk@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: danieldaileyusor@outlook.com
Reply-To: justinamillsunagentdesk@gmail.com
Date: Thu, 28 Jan 2016 22:13:41 +0200
Subject: Information From Justin Mills

Dear Sir/Madam,

On behalf of the Trustees and Executor of the estate of Late Mr. Jimi Heselden, I once again try to notify you as my earlier letter to you returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.

I wish to notify you that Late Mr. Jimi Heselden made you a Beneficiary to his WILL. He left the sum of $26,000,000 (Twenty Six Million United States Dollars) to you in the codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. I recommend you to visit the below

Websites: http://en.wikipedia.org/wiki/J

imi_Heselden http://www.bbc.co.uk/news/uk-e ngland-leeds-11416654

Being a widely traveled

Mr. Jimi Heselden until his death was the founder of Hesco Bastion Ltd and Director of Segway Inc, England. He had a very good heart and was a philanthropist. His great philanthropy earned him numerous awards during his life time such as Officer of the Order of the British Empire (OBE).

Late Mr. Jimi Heselden died on the 26th of September 2010, at the age of 62 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society. Please if I reach you this time as I am hoping,endeavor to get back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time.
youandigov: Sincerely Yours,

Mr. Justin Mills
E-mail: justinamillsunagentdesk@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam