419 scam: "E G. M MICHAEL." <drghanemshokrizaki@gmail.com> Hello,

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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.
This email message is a next of kin scam.
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.
- ellismichael068@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "E G. M MICHAEL." <drghanemshokrizaki@gmail.com>
Reply-To: ellismichaelm@gmail.com
Date: Tue, 12 May 2015 05:22:57 +0200
Subject: Hello,

*Hello,*

* My name is Ellis Michael; I work with the Royal House Services, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and also
the circumstances surrounding investments made by this client at HSBC Bank
Plc. *

* The HSBC Private Banking client died intestate and nominated no next of
kin to inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three issues:*

*1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Madrid, Spain?*

* 2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank Plc.?*

* 3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?*

* It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with you
and our inquiries surrounding this personality.*

* You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; **ellismichael068@gmail.com a**s soon as possible to
afford us the opportunity to close this investigation.*

* Thank you for accommodating our Urgent *
*enquirer Please. *

*Yours sincerely, Mr. Ellis Michael Royal House Services For: HSBC Private
Clients. This is a confidential message from Royal House *

Anti-fraud resources:

What can you do when you receive 419 spam