419 scam: "CHARLES MORRIS"<charles_morris@rbs-lond.com> Esteemed compliments!!

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",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)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- charles_morris201@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CHARLES MORRIS" (may be fake)
Reply-To: <charles_morris202@hotmail.com>
Date: Tue, 30 Aug 2011 16:16:29 -0600
Subject: Esteemed compliments!!

Dear Sir/madam

Esteemed compliments!!

My name is Mr. Charles Morris; I am the Senior Accountant Royal Bank of Scotland London. But I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.

I have packaged a financial transaction that will benefit both of us, as Senior Accountant Royal Bank of Scotland London; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last three years 2009 end of year report, I discovered that my branch in which I am the Accountant made Ten Million, Five Hundred Thousand United States Dollar [$10,500,000.00] which my head office are not aware of and will never be aware of, nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this is the reason that made me to contacting you for us to work so that you can assist me receive this money into your bank account for us to SHARE. You will have 45% of the total fund while I have 55%.

Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.

As soon as I receive your kind response, I will give you details on how we can achieve it successfully

I am open and willing to negotiate terms of engagement upon your response via my private email: charles_morris201@hotmail.com

Best Regards

Mr. Charles Morris
Email: charles_morris201@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam