419 scam: MR ANDREW TURNER <andrewturnerr2011@gmail.com> <<HELLO SIR>>

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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: MR ANDREW TURNER <andrewturnerr2011@gmail.com>
Reply-To: langthomas500@yahoo.com.tw
Date: Mon, 18 Feb 2013 05:43:14 -0500
Subject: <<HELLO SIR>>

Dear Sir,

Do accept my sincere apologies if my mail does not meet your personal
ethics. I
know that this mail will come to you as a surprise, but please do not be
discouraged with my proposal; it was due to how things are moving with me.
However, this correspondence is unofficial and private, and it should
be treated
as such. At first I will like to assure you that this transaction is 100% risk
and trouble free to both parties.

My name is Mr Andrew Turner, a Fund Manager with one of the worlds largest
investment companies. I handle all our Investors Capital Project Funds which
enabled me to divert 1.2% of Investors Excess Return Capital Funds to our
Magellan Trust Funds Account where any one can be presented to claim
the funds.
Total sum of, forty five Million, Seven Hundred and Forty Five
Thousand British
Pounds (45,745,000.00)BP has been diverted, representing 1.2% of Excess Return
Capital Funds from the Investor Capital Project Funds for 2006/2007
fiscal year.
I need a reliable and trustworthy person with whom I can work this deal out so
that we can claim the funds as mentioned above. There is no risk attached and
the funds in question can never be dictated or traced. Be informed that i will
handle the expenses that may be required in this business deal.
Sincerely,
Mr. Andrew Turner.

Anti-fraud resources:

What can you do when you receive 419 spam