419 scam: "Shompoo"<kwanshompoo@barrister.net> Hello''' From Kwan Shompoo.

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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:

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)
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million 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)
- "% will be for you" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Shompoo" (may be fake)
Reply-To: <kwanshompoo@ciudad.com.ar>
Date: Wed, 18 Aug 2010 23:33:01 +0700
Subject: Hello''' From Kwan Shompoo.

Dear Friend,

How are you and your family?

Please accept my apology for sending unscented email to you, believing that you are a highly respected personality considering the fact that I sourced your profile from Chamber of Commerce here Thailand. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Kwan Shompoo, a Solicitor. I am the Personal Attorney to Late Mr. Tim Polian, who used to work with Sea-mark Company Limited, On the 1st of May 2005, his wife and their three children were involved in a car Accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquirers to locate any of my Client Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in Finance
Company, particularly, the Finance House where the deceased deposited US$20 Million (twenty Million United States Dollars Only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$20 Million (twenty Million United States Dollars Only) in their custody within the next fifteen official working days, since I have been unsuccessful in locating the relatives for over 5 years now, I Seek your consent to present you as the next of kin of the deceased, to claim the fund as Next of Kin to my late client Mr. Tim Polian.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund, and we will share the money in this Order: 60% will be for me, 30% will be for you and 10% for any expenses that may be incurred. I have all the necessary legal Documents that can back our claim and we will work with the Finance House to see the successful end of this transaction.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You are needed as a next of kin to inherit your brother left fund.

Best regards.
Barrister Kwan Shompoo.

Anti-fraud resources:

What can you do when you receive 419 spam