419 scam: "Robert Daniel"<aa@upcmail.nl> Hello.

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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:
- "million united states 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)
- ",000,000" (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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- robertduk66@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Robert Daniel" (may be fake)
Reply-To: <rorbertda11@gmail.com>
Date: Fri, 27 Jul 2018 04:04:10 -0700
Subject: Hello.

Good day,
I have a business proposal which I would like to discuss with you

confidentially.

I assisted a certain (Libyan) General by name (Mohammed Hadiya

Al-Feitouri) to secure certain amount of his funds here in the UK, the

general who was later involved in the Libyan Crisis which claimed his

life along the line.

I assisted him to deposited the funds with a Chinese name and the

amount is a total of U S $ 7 5 , 0 0 0 , 0 0 0 . 0 0   ( S e v e n t y - F i v e   M i l l i o n   U n i t e d

S t a t e s   D o l l a r s ) .

The b a n k manager where the funds was kept is aware of the deal and has

agreed with me for us to nominate you as the beneficiary of the funds

since no one will ever come for the m o n e y   because no next of kin was

written in any `d o c u m e n t with the b a n k and the vault is a private

vault.

If you accept to receive the funds as the beneficiary you will be

given US$20,000,000.00 (Twenty Million United States Dollars) and the

b a n k manager and I will share the remaining.

This transfer is 100% risk free having done all the underground works

locally for the smooth transfer of the fund into your b a n k account

within the shortest period as the b a n k manager of the b a n k holding the

fund is directly involved. I advised that you should keep this

transaction a top secret and rest all correspondence to e-mail or

phone only for confidential reason.

To enable me start the process and remittance of the fund into your

b a n k account successfully within 10 b a n k ing days, I need the following

information from you by e-mail: robertduk66@gmail.com

INDIVIDUAL NAME.......................... ...................

COMPANY NAME.......................... ......................

MOBILE NUMBER........................ .......................

OFFICE NUMBER........................ .......................

FAX NUMBER........................ ..........................

RESIDENTIAL ADDRESS....................... ..................

COMPANY ADDRESS....................... ......................

PERSONAL EMAIL......................... .....................

COMPANY EMAIL......................... ......................

I will hope for your co-operation.

Sincerely Yours,

Robert Daniel.

Anti-fraud resources:

What can you do when you receive 419 spam