419 scam: CHARLES STANLEY ESQ <chrlsstanley907@gmail.com> Graham Robert Trust Fund

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

The following phrases in this message should put you on alert:
- "activation fee" (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. )
- "western union" (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. )
- "bank charges " (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. )
- "transfer of your funds" (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)
- "00,000.00" (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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +447045721207 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: CHARLES STANLEY ESQ <chrlsstanley907@gmail.com>
Date: Mon, 2 May 2011 12:46:50 +0800
Subject: Graham Robert Trust Fund

Graham Robert Trust Fund,

Still on the Graham Robert trust fund, it is quite unfair to note that
you have reluctantly refused to assist in your own part to finance the
Graham Robert trust fund knowing full well that Graham Robert is dead.
I wonder how you expect late Graham Robert to come finance this
transaction especially when he doesn¡¦t exist anymore.

Graham Robert left you with a whopping sum of US$155,600,000(One
Hundred and Fifty Five million Six Hundred thousand United States
Dollars) to commence a charity project in your name. All he wanted was
your commitment to ensuring that the needy people around you as well
as the sick people are made comfortable from is charity organization.
As you are aware Graham Robert died of cancer after suffering for a
very long time. On that note he wished to establish a charity to help
care for the sick and needy once, however is wished was not actualized
as he became seriously ill again and was told is days are numbered.
Before he eventually left mother earth he contacted me and instructed
me on this charity project he assigned you, he handed me all document
to that effect and appeal to me to ensure that is dying wish was met
as he has limited time to live.

On that note I became pathetic with this case and promised myself I
will stop at nothing to ensure that the Graham Robert fund is used for
charity in line with is dying wish since charity was another thing I
had passion for. Graham Robert never told me it will cost you anything
to handle this transaction rather he said you should be given 40
percent of the fund for your personal expenditure. However, he is no
more and this project must go on and the transferring banks insist
that due process have to be taken to ensure that the fund is
transferred to your account so the charity work can commence.

I on my own part have spent a lot to ensure that Graham made it alive,
but to no avail as a result my current financial status. It will amaze
you to note that I spent more than (20,000 GBP) to keep Graham alive.
At this point I don¡¦t have any more otherwise I would have long paid
what the bank requires from you. I still think you should have a
second taught and proceed with the payment as instructed since its
very obvious that without the payment, the said fund will never be
transferred to your account. It is on this note I advise that you pay
the bank charges as soon as possible to enable the bank to immediately
commence the transfer of the funds to your account via swift online
bank transfer. It was the desire of Graham Robert that the charity
work commences without further delay. The transferring bank has
informed me that the account set up will soon commence, they however
advised that you should try and make the payment for the account
activation fee which is amounted to ($ 1,116 USD) to enable the
transferring bank to complete the transfer process of the online bank
transfer.

They have advised that you effect the said account activation fee of
(1,116 USD) via the below payment information to enable the speedy
process of the transfer of the funds US$155,600,000.00 (One Hundred
and Fifty Five million Six Hundred thousand United States Dollars) to
your account. You are to locate a western union money transfer agent
and make the payment as soon as possible.

Below is the information that you are expected to make the payment via:

MODE OF PAYMENT: WESTERN UNION MONEY TRANSFER

ACCOUNT OFFICER: MIRIAM COUSON
ADDRESS: LONDON, UNITED KINGDOM.

You are to send the payment details to me via email as soon as you
make the payment, so I can document it and in turn send it to the
transferring bank to enable them effect the transfer of your funds to
your account without further delay. I will be awaiting your immediate
reply in this regard.

I await your response to this email soon

Have a nice day
Charles Stanley
+4470457 21207
+4470457 21208

----------------------------------------------------------------
TINP http://www.tinp.net.tw/

Anti-fraud resources:

What can you do when you receive 419 spam