419 scam: George Townsend <tsendgeorge1@hotmail.com> PROPOSAL...

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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.

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million dollars" (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)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
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.
- +447087642832 (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.
- georgetsd1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: George Townsend <tsendgeorge1@hotmail.com>
Date: Fri, 3 Jun 2016 21:16:46 +0000
Subject: PROPOSAL...

Hello My Dear Friend,

I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am George Townsend, 53 years of age from London and a Chief Auditor in the International Remittance Department (IRD) in London I have an amount in Excess of US$152,000.000.00 {One Hundred and Fifty Tow Million Dollars only}, which has been lying, in our suspense escrow account for safekeeping.

For over 10years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2004 after a brief illness in London Hospital(BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm

It is only me and 2 other top Management staff knows about the money and if the money reaches 6 years, it will Automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND".

All I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you (Beneficiary) this money as your late Uncle's money which he left in our bank since you are a foreigner like him. We will be having a top management meeting in 5days time from now, hence you need to write me back soon so that I can instruct you what to do fast. So, if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not.

I will secure all Documentations to back your claims and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you ASAP! After the claim of this money by you through our assistance, you will take 40% of the total Sum and 5% to cover any cost of expenses which both will insure in this transaction and keep the rest 55% for me in the account I will forward to you later after the deal is done or will come to your place for sharing etc.

Furthermore, Pals indicate your options towards assisting me as I believe that this transaction would be concluded within six (6) days you signify your interest to assist me.

You can as well call me on +447087642832 E-mail: georgetsd1@yahoo.com

Thanks for your understanding.

Anticipating hearing from you urgently.

Best Regards,
George Townsend.

Anti-fraud resources:

What can you do when you receive 419 spam