419 scam: "Charles William" <a@kel.com.tw> AS REGARDS TO YOUR FUNDS

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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:
- "a security company " (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. )
- "u.k " (this email uses bad English)
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.
- +447024033947 (UK, redirects to a mobile phone in another country)
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.
- wcharles387@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: "Charles William" <a@kel.com.tw>
Reply-To: <wcharles387@yahoo.com.au>
Date: Mon, 12 Nov 2012 18:03:28 -0600
Subject: AS REGARDS TO YOUR FUNDS

Dearest,

I am Charles Williams,an Indian Malaysian married to late politician Charles Williams.I was divisional treasurer of Ipoh Barat unit of the Malaysian Indian Congress (MIC) in Perak state. He was brutally murdered by opposing members of his party for his straight forwardness and accountability though the government claimed that it was a roberry attack.I was lucky to stand this gruesome murder on the night of 13th January 2009. My life has not being the same since the demise of my lovely.

I was diagonised with cancer of breast shortly after this accident. My health has so deteriorated that the doctors say I have few months on earth.Our only son died in 2007 after a car crash.So,I am in a lonely world of my home waiting for death to come. I write you to seek your assistance in the security of US$8.2million deposited by my late husband with a security company in South Africa where i am seeking asylum, South Africa before he was killed.I am the only one with direct access and information of this deposit. I am here with my cousin Philip who has been of good help and assistance to me but unfortunately his very tender and i don't think he can handle this large sum of money thus i decided to seek for your assistance.

I decided to seek help knowing that my days are numbered having received a call from the security company that they will turn the deposit to its treasury if I fail to present an Administrator/next of kin for the account. I seek your assistance to be made the administrator to this inheritance.I intend to introduce you to our family attorney whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.I was lead by the Almighty to send this email to you after serious thought of all emails I saw on the internet. Please treat this seriously.I have all documents of deposit of this fund to prove this legitimate to you.I got your email from a brochure in the Sandton Medic Clinic U.K where I have been hospitalized for 18months now on chemotherapy treatment.Please kindly contact me directly to my private email below for more details and get your help charleswilliams44@live.com

I hope to hear from you soonest before I go. Thank you and God bless you.

Charles Williams.

TEL: +44 702 403 3947

wcharles387@yahoo.com.au

Anti-fraud resources:

What can you do when you receive 419 spam