419 scam: =?UTF-8?Q??= <g_cadell@yahoo.de> =?UTF-8?Q?Attn=3a=2dUnclaimed_Family_Deposited

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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:
- "the consignment" (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)
- "consignment " (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)
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.

Fraud email example:

From: =?UTF-8?Q??= <g_cadell@yahoo.de> (may be fake)
Reply-To: gram_cdell@blumail.org
Date: Wed, 16 Oct 2013 02:19:06 -0500
Subject: =?UTF-8?Q?Attn=3a=2dUnclaimed_Family_Deposited_Fund?=

Graham Cadell
Chambers England
Phone:+44-7452041035

Hello,

Please accept my sincere apology if my email does not suit your business or personal ethics. I will first introduce myself to you. My name is Barr. Graham Cadell, the Attorney to Late Mr. Andreas Schranner, A German Businessman and a miner at Kruger Gold Company, a Geologist by profession who died in a Air crash with his immediate family on the 31 July, 2000. Since the death of my client in July, 2000, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/ beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Please view this website for verification http://news.bbc.co.uk/2/hi/europe/859479.stm

My Client Mr.Andreas Schranner has a deposit of Seven Million United state dollars (US$7 M) in a Consignment with a Finance Security Firm.
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either
the deposited US$10 Million in a consignment; I have confidently discussed this issue with some of the Finance Security Firm officials and we have agreed to find a reliable partner to deal with.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary receiver of this late client’s deposit US$7 Million in a consignment,The consignment was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS; but its only me and you that knows the content to be money please don't let any one know about it to avoid losing the funds. If you are interested to receive the consignment kindly let me know at once.I am ready to release 50% of the total money to you for your help; I will be expecting your reply today please advice me of any good and lucrative business in your country that I can invest my share into. This transaction is totally free of risk and life time opportunity for us for our mutual benefits. Kindly respond back to me to enable me give you the next step to adopt to enable us bring this life changing deal to reality.

My client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished on the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach.
I look forward to your earliest reply,

Best regards
Graham Cadell

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