419 scam: "Dodo & Co Associates" <admin@dealer.com> CAN YOU CLAIM THIS FUNDS AS INHERITOR?

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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)
- "million 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)
- ",500,000" (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)
- "00,000.00" (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)
- "lagos" (a location commonly mentioned in 419 scams)
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.
- demion_dodo@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dodo & Co Associates" <admin@dealer.com>
Reply-To: demion_dodo@yahoo.com
Date: Sun, 16 Jul 2017 10:01:58 -0000
Subject: CAN YOU CLAIM THIS FUNDS AS INHERITOR?

Dear Friend,

It is with trust and sincerity that I approach you for assistance to
transfer some funds into your bank account. Please do accept my apology if
my mail infringes on your personal ethics. My name is Demion Dodo a
Private attorney based here in Lagos Nigeria, Honestly it will be my
humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr.
Benson Werner, an American citizen who made a deposit of $22,500,000.00
($22.5 Million Dollars) with a Bank. He died in car accident on the 23rd
of August 2010 without any registered next of kin. Several efforts
were made to find his extended family through their embassy without success.

I have received official letter from the bank suggesting a likely
proceeding for confiscation of the Fund in line with existing laws by the
bank in which my client deposited the sum of $22.5 Million Dollars.
According to the Government Law here, at the expiration of 7 years the
fund will revert to the ownership of the Nigerian Government, if nobody
applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin to
my late client so that the bank will pay this $22.5 Million Dollars to you
as his beneficiary so both of us can share the amount on a mutually agreed
percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I
require is your honest cooperation to enable us see this transaction
through. I will also guarantee you that this will be executed under a
legitimate arrangement that
will protect you from any breach of the law here or in your country.
If you are interested in this transactions, Please do contact me so that I
can give you comprehensive details on how to proceed. Your immediate
response
will be highly appreciated.

Regards and God bless

Advocate Demion
Principal Attorney: Dodo & Co Associates.
Email; demion_dodo@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam