419 scam: "George Michael" <zusaetzlich@laudiens.de> From Mr.George Michael. Reply Please !!!!

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "first national bank" (not involved with lotteries)
The following phrases in this message should put you on alert:
- "with your full names" (a common phrase found in 419 scams)
- "million british pounds" (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)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "George Michael" <zusaetzlich@laudiens.de>
Reply-To: goffice01@yahoo.com.my
Date: Tue, 3 Sep 2013 12:20:23 +0100
Subject: From Mr.George Michael. Reply Please !!!!

From: Assistant Director
International Remittance Department
First National Bank Limited (FNB)
London United Kingdom

Business Proposal

Hello, please do accept my sincere apologies if my mail does not meet your
personal ethics although, I would like to start by introducing myself, My
name is George Michael, the Assistant Director of the above-mention department
in the First National Bank of England (FNB). I have decided to contact you
urgently on a very important confidential deal which needs immediate attention.

The decision to contact you was based on the fact that I trust your capability
to receive on our behalf a sum of £47,000.000.00{Forty Seven Million British
Pounds Sterling} this sum in question was a credit balance of (Mr. Lee Seunghyo)
a Foreigner, oil merchant/ Contractor, a Geologist by profession and a Miner
at KRUGER GOLD COMPANY LTD who died since AUGUST 6 1997 in Korean Air Flight801
with the whole passengers on-board.

This credit was held with our bank here in England and the Director of Account
Operations approached me since he cannot transfer this fund alone without
going through my desk ( i.e. The International Remittance Department). With
my position and experience, I have worked out the modalities in such a way
that the transaction will be accomplished. On the receipt of your approvals,
I will be very much glad to give you the complete details about the business.

This may come as a surprise to you but as we progress, I will be able to
explain to you how everything will go smoothly without any problem. Meanwhile,
I am 100% positive if you can handle this transaction. Therefore contact
me as soon as you receive this message with your full names/personal data,
and your Mobile Telephone Number/s. I am anticipating your immediate response
while thanking you in advance for your understanding and co-operation.

Yours Sincerely,
George Michael

Anti-fraud resources:

What can you do when you receive 419 spam