419 scam: Mr. Robert Casanova<danielandhenry@nezdiro.org> Confidential Message About Your Funds

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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 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.
- emaildanielandhenry@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr. Robert Casanova<danielandhenry@nezdiro.org>
Reply-To: emaildanielandhenry@gmail.com
Date: 18 Nov 2017 12:44:49 -0800
Subject: Confidential Message About Your Funds

Hello My Friend,

I am Mr. Robert Casanova, The New Treasurer of The Daniel and
Henry Co, United States Of America. I have a business proposal
for you that concerns your overdue payment that has stayed for so
long. I am aware you have spent a lot of money to secure back
this fund into your account but they kept requesting for more
funds from you thereby depriving you the capacity to get along
with them.

The Daniel and Henry Co. is the largest independent insurance
agency in Missouri. We support equal opportunity, professional
and personal development, community involvement, and career
advancement opportunities. At this moment, We want you to work
with US and make our communications confidential. It will benefit
you more if you suspend any form of communication with anyone at
the moment. Write back to confirm your willingness and let's hit
the nail on the head.

Mr. Robert Casanova
Treasurer and Controller,
DANIEL AND HENRY CO. USA.
EMAIL US AT: emaildanielandhenry@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam