419 scam: "Edmund Samuel" <Samuel@gmail.com> URGENT MESSAGE

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "a security company " (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. )
- ",500,000" (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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a next of kin scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- edmundsamuel29@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Edmund Samuel" <Samuel@gmail.com>
Reply-To: edmundsamuel29@gmail.com
Date: 30 Mar 2019 11:56:48 -0700
Subject: URGENT MESSAGE

Hello,

I am Mr. Edmund Samuel Practicing Law in Spain. Firstly I must
solicit your confidence in this proposal; this is by virtue of
its nature as being utterly confidential and top secret. A
deceased client of mine, Late Engr. James, that shares same
surname with you, died as a result of 2004 TSUNAMI leaving behind
a deposit valued of $7,500,000 US Dollars. He was an oil merchant
who engaged in businesses between Middle East and Europe in the
last fifteen years.

My purpose of contacting you is for your assistance in securing
the funds left behind with a security company by my late client,
to avoid it being confiscated or returned to the Government as
unclaimed/unserviceable. The fund (USD7.5m) (Seven Million Five
Hundred Thousand United States) is currently in a facility here
in Euro. It is not unusual that a transaction of this magnitude
might make any one apprehensive and worried, but I am assuring
you of the legitimacy of this transaction.

I have been served a notice by the holding institution to provide
the next of kin to my client or the deposit will be declared
unserviceable and the fund diverted to the State treasury. So
far, all my efforts to get a hold of someone related to him have
not been successful. Hence, I have contacted you. I am actually
asking for your consent to present you as the Next of
Kin/beneficiary of my late client's fund, since you share the
same surname, so that the deposit (USD7.5m) can be released to
you. All the legal documentations to back up your claim as my
client's next of Kin, I shall provide. All I require is your
honest cooperation to enable us achieve this transaction; I will
use my position as a lawyer of the deceased use to complete the
transaction successfully lead.

I wish to point out that I will want 10% of this money to be
shared among charity organizations of our unanimous agreed
choice, while the remaining 90% is shared equally between us.
This transaction is entirely risk free. I will use my position as
the clientâ€™s attorney to guarantee the successful execution of
this transaction. If you are interested, please contact me via
Email: edmundsamuel29@gmail.com

Upon your response, I shall then provide you with more details
and relevant documents that will help you understand this
transaction properly. The intended transaction will be executed
under a legitimate arrangement that will protect you from any
breach of the law. However, if this business proposal offends
your moral ethics, do accept my sincere apology, or if on the
contrary you wish to achieve this goal with me, kindly get back
to me with your interest for further explanations.

Cordialement,
Avocat Edmund Samuel.

C./Pascual y GenÃs, 5. 46002. Valencia EspaÃ±a. Email:
edmundsamuel29@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam