419 scam: "TIM FOSTER"<ikakarriqi@ansig.al> RE OFFER

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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 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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "timfoster001@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "TIM FOSTER" (may be fake)
Reply-To: <timfoster2@gmx.com>
Date: Sun, 31 Aug 2014 21:29:37 +0100
Subject: RE OFFER

Dear Sir,

I have emailed sooner, without a response.

I need your cooperation in a confidential matter about (bottom) of a

pension beneficiary of the deposit account. This requires a private arrangement.

My name is Tim Foster and I am the lawyer of the deceased, until his

death in 2000, the court has authorized me to appoint a

heir to his property.

You will receive these funds under legal claims; all legal documents

be carefully crafted to ensure a free transfer

risk of 100%. 50%

would be the sum total of his own party at the end of this business.

I have all the details. The funds in question are quite large

(? 7.3Million pounds) .I expect a straight answer from you. If you

are willing

to cooperate with me, please provide me with your personal phone

or cellular telephone and fax number, address and company name.

Please get back to me through my private e-mail:

timfoster001@outlook.com

Thanks as I wait to hear from you.

Tim Foster (Q.C)

Foster Chambers Cool

Anti-fraud resources:

What can you do when you receive 419 spam