419 scam: "Mr. David Harrison" <gbarry347@gmail.com> 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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
This email message is a "New Partner from Paraguay" 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.
- joyanders605@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. David Harrison" <gbarry347@gmail.com>
Reply-To: joyanders605@gmail.com
Date: Tue, 10 Aug 2021 10:32:35 +0300
Subject: Hello

Dear Friend,

I am very happy to inform you about my success in getting the funds
transferred into the bank account of a new partner from Russia.

I have left to Russia for investment projects. However, I didn't forget
your past efforts and attempts to assist me in transferring the funds
despite it didn't work out for us.

Now contact my secretary,
Name : Joy Anderson,
E-mail: ( joyanders605@gmail.com )

Arrange with her on how you will collect ATM CARD i left for you that
contain Five hundred Thousand Dollars (USD$500,000.00) which i kept for
your compensation.

I appreciated your efforts at that time very much, feel free and get in
touched with my secretary and send her your details below:

(1) Your full names:
(2) Your current address:
(3) Your phone number:

Yours Sincerely,
Mr. David Harrison

Anti-fraud resources:

What can you do when you receive 419 spam