419 scam: "Mr.Donald Williams"<support@tdnovera.ru> Information........(Contact Mr.Azman Kasiri)

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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:
- "please endeavor to " (a common phrase found in 419 scams)
- "hundred thousand united states dollars" (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)
- "00,000.00" (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 fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- azmankasiri@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Donald Williams" (may be fake)
Reply-To: <dd_williams@rocketmail.com>
Date: Sat, 7 Feb 2009 16:35:15 -0800
Subject: Information........(Contact Mr.Azman Kasiri)

Attention Sir/Madam,

We are an independent financial consultant and management firm, known as Capital Investment Financial Solutions, located in Kuala Lumpur,Malaysia. We deal with both Local and International financial affairs, for the Government, concerning unclaimed fund and assets, including stocks, bonds, dormant savings account, security deposits, inheritance and investments.

We have been appointed by the (IMF) International Monetary Fund and the United Nations Authority, to act on your behalf regarding a notification received from a Safe Deposit Security Company which specializes in holding funds for Banks, Companies, Private and public personals, Sweepstake Companies and other Financial Institutions.

According to our current records, we were informed by the (IMF) International Monetary Fund and the United Nations Authority in Malaysia that the Safe Deposit Security Company, is currently holding, for you, funds valued at Eight Million, Nine Hundred Thousand United States Dollars ($8,900,000.00). We have carried out all the necessary security protocols and verifications and has confirm that you are the true beneficiary to this fund and are eligible to receive it.

Due to the International Financial Law barriers, you are not allowed to deal directly with the Safe Deposit Security Company without seeking a qualified, Government accredited independent financial consultant to act on your behalf and to supervise the entire process. This is the main reason why we have been appointed to act on this issue and to assist you to receive your funds.

For your information, our service costs for consulting and management, will be paid by the Government Authorities, as we are a Government accredited independent financial consultant.

We can assure you that we will give you all the necessary support you require to guarantee a positive result. You have been given 10days from the date on this letter to respond to us. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us –

Contact Name:Mr.Azman Kasiri
Position: International Financial Consultant
Email address: azmankasiri@gmail.com
Phone:+60146628726

We will provide you with further information necessary once you have responded to this letter. We look forward to hearing from you. Please, do quote your reference number in all correspondence. Please, remember to keep this matter private and confidential to avoid breach of security and issue of double claiming.Please endeavor to provide the following for crosschecking:Is very very important.

Your File Ref No:CIFS/121/MY/011
Amount:$8.9 Million Usd.
Full Contact Name
Your Full Current Address,
Occupation: `council
Direct contact cell Number:
Fax Number

Regards,

Mr.Donald Williams.
Financial Director,
Capital Investment Financial Solutions

Anti-fraud resources:

What can you do when you receive 419 spam