419 scam: Tim Pullen <timpullen@yahoo.com.cn> (no subject)

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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:
- "million 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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Tim Pullen <timpullen@yahoo.com.cn>
Reply-To: accesstimpullen@yahoo.com.cn
Date: Tue, 29 Mar 2011 17:20:38 -0300
Subject:

WILL EXECUTION

I wish to bring to your notice a request that would be of immense benefit to
both of us. Being an executor of WILL, it is possible that we may be
tempted to
make fortune out of our client situations, when we cannot help it, or
left with
no better option. The issue I am presenting to you is about my client
who WILLS
a fortune to his next- of-kin. It was most unfortunate that he died along with
his next of kin on the same day in the Shiraz plane crash of Tuesday
10 February
2004.

According to the English law, the fortune is supposed to be bequeathed to the
government. However, I don't belong to that school of thought which proposes
that the fortune of unlucky people be given to the government.

My purpose of contacting you is to seek your assistance to act as the
benefactor
of the WILL, and lay claim to the legacy (12.4million pounds sterling), which
this my unfortunate client bequeathed to his next of kin. For now, it is only
known to me, as my client had great confidence in me. Everything will be left
between you and me. The share would be 40% for you and 60% for me. All
I have to
do is to amend the WILL stating you as the beneficiary to the
12.4million pounds
sterling.

As I am yet to get your consent on this issue, I would prefer not to
divulge my
full identity so as not to risk been dis-barred from the English Bar. The
English Bar considers it a breach of the oath of the English Bar
Council. Due to
the nature of this business I would prefer we maintain utmost confidentiality.
Due to the risks involve and also the activities of fraudsters now rampant on
the internet, and until I am sure of your consent, full cooperation
and genuine
willingness to assist me for our mutual benefit.

I would prefer that we maintain correspondence by email. At this point
I want to
assure you that your true consent, full cooperation and confidentiality is all
that are required for us to take full advantage of this great
opportunity. This
is an opportunity that people rarely have.

I look forward to hearing from you soon.

Yours truly,

Barrister Tim Pullen.

Anti-fraud resources:

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