419 scam: "Sr. David Sanchez"<srdavdsanchez60@gmail.com> Mail From Sr. David Sanchez, Please Treat as Urgent..

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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)
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.
- +34603307442 (Spain, 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.
- srdavdsanchz60@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Sr. David Sanchez" (may be fake)
Reply-To: <srdavdsanchz60@gmail.com>
Date: Mon, 14 Nov 2016 06:07:28 -0800
Subject: Mail From Sr. David Sanchez, Please Treat as Urgent..

FORM ES NO. 0866750 MGR

C/Alcalá, 110, 1º C 28009 - MADRID ESPAÑA
TEL: +34 603 307 442 FAX: +34 911 414 262
Email: srdavdsanchz60@gmail.com

ABDI ABBY
18 Radnor Grove UXBRIDGE
MIDDX UB10 0ET
United Kingdom

Dear Friend,

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is David Sanchez. personal Attorney to Late Engr. PAUL ABBY. He died in the year 2004. My purpose of searching for you and contacting you is for you to help me secure the funds left behind by my late client Engr. PAUL ABBY, to avoid it being confiscated or declare unserviceable by the Bank where this fund valued $5,950.000.00 (Five Million Nine Hundred and Fifty Thousand Euro) are deposited by my client before his death.

The Bank has being issuing notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to this man has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the next of Kin/beneficiary of my late client's fund, since you and my client are from the same country, so that the proceeds of this account can be paid to your bank account.

All I require is your honest cooperation to enable us achieve this transaction. I wish to point out that I suggest 20% of this money to be donated to Charity Organizations, while the remaining 80% is shared equally between us. If you are interested, please contact me via TEL: 0034 603 307 442 FAX: 00 34 911 414 262 or Email: Email: srdavdsanchz60@gmail.com upon your response, I shall then provide you with more details that will help you understand this transaction well.

The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology. If you wish to achieve this goal with me, kindly get back to me with your interest for further explanation. Include your contact telephone and fax number in your response.

Kindest Regards,

Sr. David Sanchez

Anti-fraud resources:

What can you do when you receive 419 spam