419 scam: Edward Rees <osva99@live.com> PLEASE I NEED YOUR ASSISTANCE

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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:
- "huge deposit" (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)
- "million us 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)
- "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)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- edwardrees25@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Edward Rees <osva99@live.com>
Reply-To: edwardrees25@gmail.com
Date: Mon, 30 Oct 2017 04:22:33 +0200
Subject: PLEASE I NEED YOUR ASSISTANCE

54 Doughty Street
London, WC1N 2LS
DX: 223 Chancery Lane.

Attn:Sir/Madam,

I am the personal attorney to Robert Fitzpatrick, an American who was a
consultant with Shell UK LTD here in London, who shall be referred to as
my client. Unfortunately my client lost his life on Boeing Egypt Air
Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999
and left no clear beneficiary as Next of Kin except some vital documents
related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he
did not make any will prior to his death. Since then I have made several
inquiries to locate any of my late clients extended relatives and this
has proved unsuccessful. After my several unsuccessful attempts to
locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my
client before they get confiscated or declared unclaimed by the security
company where this huge deposit was deposited. Particularly, the finance
company where the deceased had the said fund valued at USD 11 million
dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I
am going to do this legally with your name as the bona fide beneficiary
of the amount in question as I have all legal document to back our
claim, i seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at $11 Million US
dollars can be paid to your account abroad, note that 40% of this money
will be for you, in respect to the provision of a foreign account and
50% for me, 10% will be used for the reimbursement of any expenditure we
may incur in the cause of the transaction.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law, all I need from you is
your utmost collaboration and sincerity for us to thrive in this deal.
Get back to me if you are ready to assist me
Email:edwardrees25@gmail.com

Yours Sincerely
Edward Rees (Esq)

Anti-fraud resources:

What can you do when you receive 419 spam