419 scam: "Jose Dominguez" <mail@RICHLOOMFABRICS.COM> Partnership

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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:
- "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.
- josebdominguez2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Jose Dominguez" <mail@RICHLOOMFABRICS.COM>
Reply-To: josebdominguez2@gmail.com
Date: Mon, 12 Aug 2024 03:10:15 -0700
Subject: Partnership

Good day from France.

It is my pleasure to communicate with you via this platform. Your positive response towards this very message will be appreciated.

My name is Mr. Jose Barreiro Dominguez, a lawyer practicing here in Annecy France. I have previously sent you an email regarding a transaction of US$13.5 Million left behind by my late client before his tragic death. However, I am reaching out to you once again because after going through your profile, I strongly believe that you will be in a better position to execute this business transaction with me.

If you are interested to proceed with me, kindly respond to me via my private email josebdominguez2@gmail.com for more detail. I suggest after the transaction, we donate 5% of the money to charity organizations while the remaining 95% is shared equally between us.

This transaction is 100% risk free and I look forward to your response.

Yours sincerely
Jose Barreiro Dominguez,,
Lawyer

Phone. +33 780 997 028
E-mail: josebdominguez2@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam