419 scam: "RICHARDSON"<777@boostlee.com> URGENT TRANSFER OF 17.2MILLION GBP

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "foreign remittance manager" (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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- adrianrichardson2010@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "RICHARDSON" (may be fake)
Reply-To: <adrianrichardson2010@yahoo.com.hk>
Date: Sun, 18 Apr 2010 14:18:44 +0100
Subject: URGENT TRANSFER OF 17.2MILLION GBP

FROM: MR. ADRIAN RICHARDSON

FOREIGN REMITTANCE MANAGER

PHONE NUMBER :( 00)447924425970

MY EMAIL:adrianrichardson2010@yahoo.com.hk

Attn,

I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of (STANDARD CHARTERED BANK (UNITED KINGDOM), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of (£17.2M) Seventeen Million Two Hundred Thousand British Pounds Sterling, immediately to your account. The money has been dormant (in-active) for Nine years in our Bank here without any body coming for it.

I want the Bank to release the money to you as the nearest person to our deceased customer MR.BURSON COTTONE FROM UK the owner of the account who died a long with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.

I will like you to assure me your capability of handling this transaction with trust by giving me the following information about your self.

(1) YOUR FULL NAME............................

(2) YOUR AGE...........................

(3) MARITAL STATUS...........................

(4) YOUR CELL PHONE NUMBER............................

(5) YOUR FAX NUMBER............................

(6) YOUR COUNTRY...........................

(7) YOUR OCCUPATION............................

(8) SEX............................

(9) YOUR RELIGION...........................

Thanks and waiting for your urgent response

Best Regards

Mr. Adrian Richardson

Anti-fraud resources:

What can you do when you receive 419 spam