419 scam: "robert william"<admin@xiaflex.com.au> ACCEPT THIS FROM MY HEART

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +22961770002 (Benin, probably a 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.
- dsmartfiles@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "robert william" (may be fake)
Reply-To: <dsmartfiles@gmail.com>
Date: Sat, 20 Feb 2016 16:29:16 -0700
Subject: ACCEPT THIS FROM MY HEART

Hello Good Friend

Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Australia. I' m presently now in Australia with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified check worth of $1, 800, 000, 00 US Dollars, and kept in care of my office secretary in Benin Republic because Iâ€™m currently in Australia with my family trying to establish some business here and possibly buy some properties. So contact my secretary on his below data

His name is Daniel Smart
Email: dsmartfiles@gmail.com
Cell phone: +229 61770002

Also send him your following information for confirmation and release the Certified check to you

1) Your Full Name/Address:____________
2) Country/City/Postal Code:____________
3) Your Telephone/Mobile Number:_____________
4) Your Marital Status/ Age/ Sex:______________
5) Your Occupation/Position In The Company:______________
6) A Copy Your Passport/ Drivers Licenses:____________

I instructed him to release the Certified check as soon as you contact him and also keep me posted to know when you receive it from him. Am happy and thank GOD for his great miracle to my life and I want you to celebrate with me.

Thanks and God bless

Truly Yours,

Robert William

Anti-fraud resources:

What can you do when you receive 419 spam