419 scam: David Campbell <i.project340@gmail.com> -//i'INFO-

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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.
This email message is a next of kin scam.

Fraud email example:

From: David Campbell <i.project340@gmail.com>
Reply-To: <david.campbell340@yahoo.com>
Date: Fri, 19 Aug 2016 15:53:05 +0100
Subject: -//i'INFO-

Hello,

I am Mr. David Campbell, a staff of a bank in United Kingdom. One of our accounts, with holding balance has been dormant and last operated many years ago. Nobody has done anything as regards the claiming of this money. This is because the account owner has no family member or friends that are traceable. I have tried to locate the relations but without success and that is why I decided to find a reliable partner to move the money with.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account shall be paid to you, and then we can share the amount on a mutually agreed percentage.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. The funds will be released to you after necessary processes have been followed.

I anticipate your cooperation and utmost confidence. Awaiting your reply stating your willingness.

Regards

David Campbell

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Anti-fraud resources:

What can you do when you receive 419 spam