419 scam: "ALEXANDER WILMOT-SITWELL" <usb_investmentbak@att.net> GET BACK TO ME, ASAP.

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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:
- "to your nominated bank account" (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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
This email message is a next of kin scam.
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.
- +447031836657 (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.
- alexanderwilmotsitwell@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ALEXANDER WILMOT-SITWELL" <usb_investmentbak@att.net>
Reply-To: alexanderwilmotsitwell@gmail.com
Date: Mon, 07 Mar 2011 19:34:39 -0800
Subject: GET BACK TO ME, ASAP.

URGENT ASSISTANCE.
FROM: ALEXANDER WILMOT-SITWELL
UBS INVESTMENT BANK
WEBSITE: WWW.IBB.UBS.COM
TEL: +447031836657
EMAIL, AlexanderWilmotSitwell@gmail.com.

GREETINGS,

I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS ALEXANDER WILMOT-SITWELL I AM A MEMBER OF GROUP EXECUTIVE BOARD/CO-CHAIRMAN AND CO-CEO OF UBS INVESTMENT BANK LONDON. I AM RESPONSIBLE FOR ALL BUSINESS AND FINANCIAL POLICIES AT THE BANK. I AM COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.

IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT BOARD OF GROUP EXECUTIVE PROFILE (http://www.ubs.com/1/e/investors/corporategovernance/groupexecutiveboard.html) FOR CONFIRMATION IN THE DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS WITH THE TOTAL SUM OF EIGHT MILLION, FOUR HUNDRED & NINETY THOUSAND(8,490,000.00GBP) GREAT BRITISH POUND STERLING.I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT STAFFS FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT.

I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF THE ACCOUNT SO THAT WE CAN WORK TOGETHER TO REMIT THE MONEY TO YOU AS THE NEXT OF KIN,I HAVE MADE INQUIRIES AND DISCOVERED THAT THE FUND OWNER DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN WAS LEFT

I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM IN CHARGE OF THE BUSINESS AND FINANCIAL STRATEGIES IN THE BANK AND THIS IS THE REASON I AM CONTACTING YOU TO ACT AS NEXT OF KIN TO THE FUND OWNER. I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS. IT IS GOING TO BE A BANK-TO-BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

I GUARANTEE THIS TRANSACTION WILL BE UNDER LEGITIMATE ARRANGEMENTS THEY WILL NOT BE ANY BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING. IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE TRANSACTION, HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE REGARDING YOUR INTEREST.

REGARDS,
ALEXANDER WILMOT-SITWELL
(MEMBER OF GROUP EXECUTIVE BOARD / CO-CHAIRMAN AND CO-CEO OF UBS GROUP)
UBS INVESTMENT BANK UNITED KINGDOM

Anti-fraud resources:

What can you do when you receive 419 spam