419 scam: "Mr. Stefan" <hj10gold@yahoo.com> ATTENTION PLEASE

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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:
- "because it still remains the fastest medium of communication" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "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)
- "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- +447045739545 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr. Stefan" <hj10gold@yahoo.com>
Reply-To: p.pin9@yahoo.com
Date: Thu, 27 Jun 2013 03:05:12 +0800 (SGT)
Subject: ATTENTION PLEASE

Attention:

RE: TRANSFER OF [Â£36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT].

I wish to notify you that I am privileged to peruse over your profile today I am greatly impressed on your person. With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed, I would not regret approaching you in this matter.

My name is Stefan Krause, and I work in the International Operation Department in a Bank here in London . I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as
such.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. We want to transfer out money from our bank here in London . The fund for transfer is of clean origin.

The owner of this account is a foreigner, a program leader. Until his death, the Late Prime Minister, Mr. Rafik Bahaa Edine Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING ONLY) in his account here in London which he deposited as a family valuables. The family does not know about this deposit.

I was on a routine inspection that I discovered a dormant account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account holder; therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, hoping in God that you will never let me down now and in the future.

Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self- made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Mr. Rafik Bahaa Edine Hariri died on the 14th day of February, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the
Lebanese capital.

I want to transfer the fund into a safe foreign account aboard but I donâ€™t know any foreigner whom I can trust, I know that this message will come to you as a surprise as we donâ€™t know ourselves before, but be sure that it is real and a genuine business.

I am contacting you believing in God that you will never let me down once the fund goes into your account.

Let me hear from you urgently by email or phone +447045739545

Yours Faithfully,
Stefan Krause

Anti-fraud resources:

What can you do when you receive 419 spam