419 scam: "MR WILLIAMS MOORE."<internationalpaymentcentre@yahoo.com.hk> Re-Release of your fund valued $15,500,000:00

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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:
- "consignment " (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)
- ",500,000" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- +447045754582 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "MR WILLIAMS MOORE." (may be fake)
Reply-To: <unitedtrustbankoffice@yahoo.com.hk>
Date: Fri, 11 Mar 2011 23:02:12 -0000
Subject: Re-Release of your fund valued $15,500,000:00

United Trust Bank

New Zealand House

80 Haymarket, London SW1Y 4TE,

United Kingdom

Tel:+44-7045 754 582

Dear Beneficiary,

Re-Release of your fund valued $15,500,000:00

Compliment of the season to you. We have been trying to reach you for some time now, your

silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada

who claims to be your representative, assigned and authorized by you for the claim of your

fund awaiting transfer into his nominated bank account. He said that you had an Accident

and could not proceed and claim this fund. He also summated his bank account information

below;

(1)Canada Account:

Bank Name: CIBC BANK

Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada

Transit # : 07932/010

Account #: 92-26133 (Us$ Current)

Swift Code: CIBCCATT

Beneficiary: Andersen Erik Robert Dedekam

1. Full Name:

2. Address:

3. Age:

4. Occupation;

5. Direct Telephone Numbers:

6. A Copy of Your Identification:

You are advised to confirm the true statue of the documents that was summated on your

behalf to enable us proceed with the transfer of this fund into his Bank account. If we did

not hear from you in Three (5) working days, we shall conclude that you authorized Mr.

ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank

account. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email

and call me in receipt of this email for more information in details. Reconfirm your

Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking,

certify bank draft, Consignment delivery, visiting our cash office in here in London, the

choice is yours. Also reconfirm your full mailing address for dispatching your original

document via courier and also provide your BANK ACCOUNT INFORMATION to transferring your

fund into your bank account. This process will take only 3 workin g days. This instruction

is from

We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If

for any reason we did not hear from you, your fund will be cancel and we will not be

reliable for any lost thereafter, therefore comply as urgent as possible, We look forward

to hearing from you. Thanks for your anticipated cooperation.

Yours Faithfully,

Mr Williams Moore.

Payment Director,

United Trust Bank

New Zealand House

80 Haymarket, London SW1Y 4TE,

United Kingdom.

Tel:+44-7045 754 582

Anti-fraud resources:

What can you do when you receive 419 spam