419 scam: "Troy Smith"<kai.rositzki@kabelmail.de> Urgent Fund Transfer

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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:
- "because it still remains the fastest medium of communication" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035936233 (UK, redirects to a mobile phone in another country)
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.
- troysm_aud011@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Troy Smith" (may be fake)
Reply-To: <troysm_aud@mail.ru>
Date: Thu, 27 May 2010 19:47:04 +0100
Subject: Urgent Fund Transfer

The Desk Of,
Mr.smith troy
Fund Manager,
+44 7035936233
Alt email: (troysm_aud011@yahoo.com.hk)

I feel quite safe dealing with you in this important business.Though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication.
Do accept my sincere apologies if my mail does not meet your personal
ethics.I knew that this mail will come to you as a surprise, but please do
not be discouraged with my proposal, it was due to how things are moving
with me, then i decided to write to you when I saw your contact information
in a directory.
However, this correspondence is unofficial and private, and it should be
treated as such.At first I will like to assure you that this transaction is
100% risk and trouble free to both parties
My name is Mr.smith troy, a Fund Manager with Fidelity Investment, UK.
I handle all our Investors Capital Project Funds which enabled me to divert
1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds
Account where anyone can be presented to claim the funds.
Total sum of Fifteen Million, Seven Hundred and Forty Five Thousand
British Pounds (15.745.000)GBP has been diverted, representing 1.2% of
Excess Return Capital Funds from the Investor Capital Project Funds for
2006/2007 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal
out so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated
or traced.
Sincerely,
Mr.smith troy

Anti-fraud resources:

What can you do when you receive 419 spam