419 scam: "Mr. William Chalmers." <morelarry447@gmail.com> Urgent Reply For More Details.

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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:
- "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 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.
- chalmerswilliam55@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. William Chalmers." <morelarry447@gmail.com>
Reply-To: contactoffice2021@sfletter.com
Date: Sat, 4 Dec 2021 14:25:06 +0100
Subject: Urgent Reply For More Details.

--
ATTENTION: DEAR

Greetings to you, I am Mr. William Chalmers, I am From USA, I'm
presently in London, United Kingdom, working, I am contacting you
after going through your interesting profile. If this message
successfully gets to you, I will like to discuss my business with you,
which you will have an immense benefit from if we can work together,
The Group Finance Director of Lloyds Banking Group United Kingdom.

I am contacting you for a legitimate business transaction strictly for
you and me alone. I personally discovered a dormant account with a
total sum of Â£ 52, 500.00 - { Fifty-Two Millions five hundred thousand
GBP Only. } here in our bank. The owner of this dormant account died
on 4th Jan 2012. Since his death, nobody has operated in his account
because the account has NO BENEFICIARY attached to it. I wish to
present you as the next of kin to the bank.

Do you need a loan, Or you are looking for a partner in a joint
venture (JV)? Investment manager i represent the interests of
Investors from all parts of the world. Due to the sensitivity of the
position they hold and the unstable investment environment of their
countries they prefer to invest majority of their funds into more
stable economies and developing nations where they can get good yield
for their money and its safety.kindly get back to me for more details
if you can handle an investment in your country.

I will help you accomplish that dream in a matter of days. Our lenders
/ investors offer funds for all i kinds of businesses at very low and
businesses friendly rates.

If you interested in anyone let me know? Kindly get back to me as soon
as possible for more details on how to proceed further. I look forward
to hearing from you soon.

Regards,
Mr. William Chalmers.
Executive Director and Chief Financial Officer.
Emails: chalmerswilliam55@yahoo.com
http://www.lloydsbankinggroup.com
May God keep us all safe from COVID-19!!

Anti-fraud resources:

What can you do when you receive 419 spam