419 scam: paul young <young_311@msn.com> NOTIFICATION OF REQUEST

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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:
- "hundred thousand 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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: paul young <young_311@msn.com>
Reply-To: <pyoung@i12.com>
Date: Wed, 5 Aug 2009 04:24:39 +0000
Subject: NOTIFICATION OF REQUEST

MANAGING PARTNER
PAUL YOUNG & SOLICITORS
415 ROYAL
LIVER BUILDING,
PIER HEAD, LIVERPOOL,
ENGLAND.

NOTIFICATION OF REQUEST

On behalf of the Trustees and Executor of the estate of Late Engr.Richard Lee, I once again try to notify you as my earlier letter to you returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.

I wish to notify you that Late Engr.Richard Lee made you a Beneficiary to his WILL. He left the sum of seven Million Five Hundred Thousand United States Dollars ($7,500.000.00 USD) to you in the codicil and last testament To his WILL. This may sound strange and unbelievable to you, But it is real and true. Being a widely traveled man, he Must have been in contact with you in the past or simply yon were recommended to him by one of his numerous Friends abroad who wished you good.

Engr Richard Lee until his death was a member of the Helicoptern Society and the Institute of Electrical & Electronic Engineers. He had a very good heart and was a Philanthropist. His great philanthropy earned him numerous awards during his life time. I.e.UNO, WHO, & UNESCO.

Late Engr. Richard Lee died on the 13th day of December, 2007.At the age of 75 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society. Please if I reach you this time as I am hoping, endeavor to get back to me as soon as possible to enable me conclude my job.

Kindly send to me the following information when Responding.

(1) Your Full Name
(2) Your Address
(3) Phone/ Fax Number
(4) Occupation.
(5) Age:

I hope to hear from you in no distant time.

Sincerely yours,
Barrister PAUL YOUNG (ESQ).
PAUL YOUNG & SOLICITORS
MANAGING PARTNERS/SOLICITORS

Anti-fraud resources:

What can you do when you receive 419 spam