419 scam: Connor Richard <dollytom21@gmail.com> I need your help

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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)
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.
- connor.richard@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Connor Richard <dollytom21@gmail.com>
Reply-To: connor.richard@aol.com
Date: Mon, 6 Dec 2021 23:46:40 +0300
Subject: I need your help

Greeting to you,

I am Connor Richard Chief Operating Officer, ClydeBank. I am getting
in touch with you regarding the estate of a deceased client with a
similar last name and an investment placed under our bank's management
10 years ago. I believe it would be of interest to you. In 2000, the
subject matter came to our bank to engage in business discussions with
our private banking division. He informed us that he had a financial
portfolio of fifty million united states dollars ($50,000,0000.00). My
proposal is that I would like you to stand in as the bonafide
beneficiary and an immediate next of kin to the deceased.

My proposal; since you share the same surname with the late client; We
share the proceeds 50% for me, 50% for you. Should you be interested,
I shall provide you with more details of this transaction.Please
contact me at my private email:Â connor.richard@aol.com

I await your response.

Regards,
Connor Richard

Anti-fraud resources:

What can you do when you receive 419 spam