419 scam: "Barrister Davi Isidro"<dc2@mailhai.com> Greetings to you!!!!!101.32.

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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:

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:
- ",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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Barrister Davi Isidro" (may be fake)
Reply-To: <barristerdavii@gmail.com>
Date: Wed, 13 Apr 2022 16:38:57 -0000
Subject: Greetings to you!!!!!101.32.

Attention.

I know this is not a formal means of communication but I was forced to communicate with you in this manner because the earlier we achieve its purpose, the better for us. I am Barrister Davi Isidro, a personal attorney to the late Major General Vitalii Gerasimov (A Russian Soldier) until his untimely death during the illegal invasion in Ukraine. He died as a result of the invasion a few days later in Ukraine.

As his personal lawyer, he had a fixed deposit for the sum of USD$82,500,000.00 with the Bank in Europe and after the sanction with some of the Russian oligarchs, he was not included in the category or group specified hence none of his assets with the Bank was seized therefore, i have communicated with the Bank to release the funds to you as his business partner which they has assented because i have the legal rights as his personal lawyer.

I want us to work with one spirit and believe me, everything will be above legal board hence, i shall guide you until the funds are released and received by you. If you are interested, I will advise further with legal documentation.

Barrister Davi Isidro

Anti-fraud resources:

What can you do when you receive 419 spam