419 scam: Richard Farms <informaciones@unicit.cl> Od:

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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:
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "hundred thousand great british 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)
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.
- +447024075156 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Richard Farms <informaciones@unicit.cl>
Reply-To: Richard Farms <farms.1955@live.com>
Date: Fri, 1 Apr 2011 02:28:27 +0400 (GMT+04:00)
Subject: Od:

Od: Richard.Farms
Tel: +447024075156

JÃ¡ jsem pan Richard.Farms Od Harlsden, North West London, tady v Anglii.
PÃÅ¡i vÃ¡m z mÃ© kancelÃ¡re, kterÃ¡ bude mÃt obrovskÃ½ prÃnos pro obe
z us.I zjistil, opuÅ¡tenÃ© suma 20,5 milionu liber VelkÃ¡ britskÃ¡ libra
Å terlinku (dvacet milionu pet set tisÃc VelkÃ¡ britskÃ¡ libra
Libra) v Ãºctu, kterÃ½ patrÃ k jednomu z naÅ¡ich zahranicnÃch zÃ¡kaznÃku PozdnÃ
Pan Bob Ost, americkÃ½ obcan, kterÃ½ bohuÅ¾el priÅ¡el o Å¾ivot
v rovine spadnutÃ Alaska Airlines letu 261, kterÃ½ havaroval v lednu
31 2000, vcetne jeho manÅ¾elky a jedinÃ¡ dcera.

MÃ¡m usilovat o vÃ¡Å¡ souhlas k vÃ¡m jako dalÅ¡Ã prÃbuznÃ½ / Bude prÃjemce, aby
zemrelÃ©ho tak, Å¾e vÃ½teÅ¾ek z tohoto Ãºctu ocenen na 20,5 liber milionu
Liber, muÅ¾e bÃ½t vyplacena na vÃ¡Å¡ Ãºcet.

To bude vyplacena, nebo sdÃlenÃ¡ v techto procent, 60% pro me a 40%
na vÃ¡s. MÃ¡m zajiÅ¡tenÃ© veÅ¡kerÃ© nezbytnÃ© prÃ¡vnÃ dokumenty, kterÃ© mohou bÃ½t pouÅ¾ity pro
zÃ¡lohovÃ¡nÃ toto tvrzenÃ jsme tvorby.

NachÃ¡zÃte se dozvedet vÃce o havÃ¡rii na tyto strÃ¡nky navÅ¡tÃvili.

http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261 # CestujÃcÃ

ProsÃm, uvedte mi nÃ¡sledujÃcÃ, jak jsme na 7 dnÃ spustÃme ji projÃt.
To je velmi velmi URGENT PROSÃM.

1. CelÃ© jmÃ©no.
2. VaÅ¡e prÃmÃ© telefonnÃ cÃslo.
3. VaÅ¡e kontaktnÃ adresa.

S pozdravem,
Pan Richard.Farms
Tel: +447024075156

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I am Mr Richard.Farms From Harlsden, North West London, here in England.
I am writing you from my office that will be of an immense benefit to both
of us.I discovered an abandoned sum of Â£20.5 Million Great British Pounds
Sterling (Twenty Million Five Hundred Thousand Great British Pounds
Sterling) in an account that belongs to one of our foreign customers Late
Mr. Ost Bob, an American citizen who unfortunately lost his life
in the plane crash of Alaska Airlines Flight 261 which crashed on January
31 2000, including his wife and only daughter.

I seek your consent to present you as the next of kin/Will Beneficiary to
the deceased so that the proceeds of this account valued at Â£20.5 Million
Pounds can be paid to your Account.

This will be disbursed or shared in these percentages, 60% to me and 40%
to you. I have secured all necessary legal documents that can be used to
back up this claim we are making.

You shall read more about the crash on visiting this site.

http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261#Passengers

Please, provide me the following, as we have 7 days to run it through.
This is very very URGENT PLEASE.

1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.

Regards,
Mr Richard.Farms
Tel: +447024075156

Anti-fraud resources:

What can you do when you receive 419 spam