419 scam: Krause <hj10gold@yahoo.com> Capital Management

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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:
- "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)
- ",000,000" (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)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Krause <hj10gold@yahoo.com>
Reply-To: stefkr@ymail.com
Date: Wed, 29 Feb 2012 02:26:23 +0800 (SGT)
Subject: Capital Management

RE-TRANSFER OF 30,000,000.00
Good day,

I am an investment consultant working with Duetsche Bank AG London at their offshore department Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom. I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discovered a dormant accounts with holding balance of 30,000,000(Thirty Million British Pounds this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my bank website: www.db.com. and I look forward to hearing from you as soon as possible if you are interested reply me back with your Telephone

Thank you for your time and attention.

Warmest regards,
Stefan Krause

Anti-fraud resources:

What can you do when you receive 419 spam