419 scam: "Hamlet Wright"<wuzhuanbu@sqzy.edu.cn> Asset Bequest to You.

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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:
- ",000,000" (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)
- "need for confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- hamletwright1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <hamletwright1@gmail.com>
Date: Tue, 2 Sep 2014 17:34:45 +0200
Subject: Asset Bequest to You.

Re: Asset Bequest to You.

My name is Hamlet Wright, and I am an Independent Legal and Financial Expert. I specialize in legal Soliciting and Financial Consultancy.

In the process of carrying out a routine financaial review exercise with an Investment Company (Standard Life Investment Trust), I came across my late client's file that revealed a form he signed and which has no name as his next of kin.

This file contains a certificate for a convertible bond deposit he made with the aforementioned Investment Company, and which was traded over the years with different Asset Managers to yield a high net present value.

However, in 2000, my late client contacted me for legal advice regarding a business transaction between him and Standard Life Investment Trust.Then He notified me that he had a financial portfolio of 9,800,000 Euros which he desired to invest with this company.

Therefore, I agreed to represent his interest. After various meetings, I carried out a feasibility study, including; assessment of high yield opportunities; operational risks; etc.
This eventually paid off immensely.

I can confirm, the current value of this investment is around 15,000,000 Euros. But due to his demise, it has not been paid out by the Investment Company. Moreover, following my inquiry, they have insisted that no one has come forward to make claim of this investment. Permit me to add that my late client relied on my professionalism for advice and duly appointed me as his executor.

In view of this, I have decided to carry out a search at my own discretion. Hence, I am prepared to place you in a position wherein the funds could be released to you as his only surviving relative, as I have the authority to do this.

In any case, I will ensure that everything will be done legally and professionally, but the need for confidentiality in this matter cannot be overemphasized, owing to the fact that Inheritance matters are very sensitive.

Kindly send me your contact details in your response to this letter and please keep the contents of this e-mail private

Sincerely,

Mr. Hamlet Wright
email me at (hamletwright1@gmail.com )

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