419 scam: "Mr. Alexander Attorneys" <cliffalexanderattorneysca@gmail.com> INHERITANCE

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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:
- "dear friend" (a common phrase found in 419 scams)
- "will come to you as a surprise" (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)
- "hundred thousand united states 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)
- "attorneys " (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- +27740300034 (South Africa, prepaid mobile phone)
- +27862411816 (South Africa, prepaid mobile phone)
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.
- alexanderattorneys30@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Alexander Attorneys" <cliffalexanderattorneysca@gmail.com>
Reply-To: alexanderattorneys30@gmail.com
Date: Tue, 9 Apr 2013 18:20:53 +0600 (BDT)
Subject: INHERITANCE

ATTORNEY CLIFF ALEXANDER
ATTORNEYS AT LAW & SOLICITORS
75 KELVIN ROAD, SANDTON
JOHANNESBURG, SOUTH AFRICA
Tel: +27 740300034
Fax: +27 862411816
Email: alexanderattorneys30@gmail.com

Our Ref: PSE 08/04/13 Your Ref: …………….

Dear Friend,

I got your information while searching for a reliable person who will
assist me in a business proposal that will be of great benefit to both you
and me. I have laid all the trust in you before I decided to disclose
this confidential transaction to you.

I am Attorney Cliff Alexander, an Attorney at Law. I have an urgent and
very profitable business proposition for you that should be handled with
extreme confidentiality. I know this proposal will come to you as a
surprise for the fact that we have not met before believing that
transaction of this magnitude will make anyone apprehensive or worried
but I can assure you that you will not regret been part of this mutual
beneficial transaction.

SUBJECT: A deceased Client of mine Name withhold, whom here in shall be
referred to as my client, made a numbered time Fixed Deposit for twelve
calendar months valued at US$15.5Million Dollars (Fifteen Million, Five
Hundred thousand United States Dollars Only in a commercial Bank on
January 12,2007.

My client was a Consultant, and contractor with the South Africa Solid
Minerals Corporation (SSMC).Upon maturity the Bank sent a routine
notification in accordance with the Company policy to his forwarding
address but got no reply. After a month they sent a reminder and finally
it was discovered from his contract employers South Africa Solid Minerals
Corporation (SSMC) that My Client, his wife and two children died in plane
crash in the year 2007.

On further investigation, I found out that he died without making a Will
and all attempts to trace his next of kin were fruitless. I therefore made
further investigations and discovered that my client did not declare any
next of kin or relations in the Deposit paperwork with the Bank.

This sum of US$15.5million I understand was kept in the bank for
safekeeping for a contract that he intended to execute. No one will ever
come forward to claim it and according to the Government Law as provided
in section 129 sub 63(N), South Africa Banking Edit of 1961 at the
expiration of 5 years the money will revert to the ownership of the South
African Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next
of kin and beneficiary of my deceased client so that the proceeds of this
account valued at $15.5million can be paid to you, so we can share the
amount on a mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will
be provided by me. All I require is your honest cooperation to enable us
see this transaction through. I guarantee you that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law.

You’re most urgent response will be highly appreciated to avoid making
further contacts.
Warmest Regards.

Cliff Alexander Esq.

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