419 scam: smith williams <smitthwilliams02@msn.com> urgent

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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:
- "dear friend" (a common phrase found in 419 scams)
- "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. )
- "greater london" (a common phrase found in 419 scams)
- "million 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)
- ",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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- +447024062179 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: smith williams <smitthwilliams02@msn.com>
Reply-To: <smitwilliams@hotmail.com>
Date: Sun, 22 Jan 2012 03:06:18 +0000
Subject: urgent

UBS-INVESTMENT BANK,
United Kingdom. London
Tell +447024062179

Dear friend,

I am Dr Smith Williams. the Chief Financial Officer Audit Department of UBS-INVESTMENT BANK, United Kingdom. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of 16,500,000.00 GBP (Sixteen Million Five Hundred Thousand British Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early last year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

You can get more information’s as regards to the crash and the death of our late customer Mr. Moses Saba on the web site address below.
(http://www.ynetnews.com/articles/0,7340,L-3832556,00.html?)

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, 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 16.5 Million British Pounds can be paid to you.

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 about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full name.
2. Telephone number.
3. Contact address.
4. Age.
5. Gender.
6. Occupation.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information’s.

Have a nice day while I wait for a positive response from you

Regards
Dr.Smith Williams

Anti-fraud resources:

What can you do when you receive 419 spam