419 scam: Daniel Gilbert <babaalibello11@gmail.com> From Daniel Gilbert Family Foundation,

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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.

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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:
- ",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)
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.
- directordanielgilbert@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Daniel Gilbert <babaalibello11@gmail.com>
Reply-To: directordanielgilbert@gmail.com
Date: Thu, 18 Aug 2022 18:29:59 +0100
Subject: From Daniel Gilbert Family Foundation,

Greetings, I'm Daniel Gilbert, an American billionaire businessman,
investor and philanthropist. A co-founder of Quicken Loans, founder of Rock
Ventures, and owner of the National Basketball Association's Cleveland
Cavaliers Ohio(USA). you can read about me on;

https://en.wikipedia.org/wiki/Dan_Gilbert

You have won a (quarter) portion of my Net-worth $3,500,000 USD each
to 5 individuals worldwide as part of our charity project,which I have
been banking on. If you have received a text from Gilbert Family
Foundation. Kindly send us your details so that we can direct our bank
to effect the transfer of the funds $3,500,000 USD,hoping it would be
of help to you and others too.

Reply with your information to our email
address:<directordanielgilbert@gmail.com>

Best regards,
Mr Bello Babaali, Donation secretary.

Anti-fraud resources:

What can you do when you receive 419 spam