419 scam: "From Dr Martin Hamilton."<admin@zgctest.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.
The following phrases in this message should put you on alert:
- "million british pounds" (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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- drmartinhamilton22@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "From Dr Martin Hamilton." (may be fake)
Reply-To: <drmartinhamilton22@hotmail.com>
Date: Tue, 8 Dec 2009 04:13:01 -0800
Subject: HELLO

From: Dr Martin Hamilton..
The Manager Hsbc Bank,
Central South East Branch
London,UK.

Attn:

I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project. My name is Dr Martin Hamilton. I
am the manager of the HSBC Bank Central South East Branch, London, UK. I am an Irish/British Citizen, married with two kids.

I am writing to solicit for your assistance in the transfer of funds valued at ? 10,000.000,00 (Ten million British Pounds) sterling.
This fund is the excess profit made during the last annual audition. I have already submitted an approved end of the year report for 2009 to my head
office here in London and they will never know of the said excess profit. I have since then, placed this excess profit valued ? 10,000.000.00 in a
suspense escrow account without a beneficiary.

As a Senior officer of the bank, I cannot directly be connected to this money thus I am impelled to request your assistance to receive this Money into your
bank account. I intend to give 20% of this fund to you as compensation while 70% shall be for me and the Bank accredited Lawyer who will conclude all
Legal endorsements on your behalf prior to the transfer proper 10% will be for expenses. I do stress that there are practically no risk involved in this. It is going to be a
bank- to-bank transfer.

All I need from you is to stand as the original depositor of the fund, which is the reason why i must involve the Bank Attorney who is also a financial consultant.
If you accept this offer, I will appreciate your timely response. I will release my personal details as well as my direct contact telephone number to
you as soon as I read from you.

via the following information.
reply to this Email: drmartinhamilton22@hotmail.com

Yours Sincerely,
Dr Martin Hamilton.

Anti-fraud resources:

What can you do when you receive 419 spam