Author Topic: Possible internet genealogy scam  (Read 7919 times)

Offline setraynor

  • RootsChat Extra
  • **
  • Posts: 66
  • Riddle Me Ree - Sorting out my family tree
    • View Profile
Possible internet genealogy scam
« on: Saturday 04 December 04 10:33 GMT (UK) »
Just wanted to alert everyone that there is a possible internet scam that is targetting people researching their family trees.  :o

I receved an e-mail purporting to be from a barrister in Nigeria searching for 'next of kin'.  Alarm bells rang when I saw:
1) It had been sent from one e-mail address but the replies would go back to a different e-mail account
2) The person wanted to 'share equally' the money
3) Personal details were asked for.

Another curious thing is that the mail completely disappeared from my in-box & saved mail when I closed it down (luckily I had forwarded it on to my husband's e-mail account so I do have a different copy).  Goodness knows if it has taken over my e-mail or computer or done something else nasty  :'( - so I thought I should warn people about it. 

I could be wrong...but I think this is some kind of scam.  Here is a copy of the e-mail text.  Has anyone else been targetted like this?

Sharon


 
Subj: Next of kin to your late relative Mr Clough,please do revert immediately. 
Date: 29/11/2004 17:35:58 GMT Standard Time
From: daviddada@atina.cl
Reply-to: david_dad01@yahoo.com
Sent from the Internet (Details)
 

 
From:Barrister David Dada Esq (LLb,Bsc,Phd)
Solicitor & Public Notory-Service to Humanity
Suit 15 Independence Building Victoria Island,
Lagos--Nigeria
P.O.Box 1279 Marina
LAGOS-NIGERIA


Hello,

I am Barrister David Dada,the attorney at law to Mr Jim Clough, a nationale
of your country, who used to work with Emron Electrical Company in Nigeria.
Here in after shall be referred to as my client. On the 21st of April 2001,my
client, his wife and their Only Son were involved in a car accident along
Ibadan express-road. All occupants of the vehicle unfortunately lost their
lives.Since then I have made several enquiries to your embassy to locate
any of my clients extended relatives this has also proved unsuccessful.


  After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I contacted
you.I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable
by the bank here. These huge deposits were lodged Particularly,with the
"City Express Bank Plc" where the deceased had an account valued at about
$9.5million dollars.The bank has issued me a notice to provide the next
of kin or have the account confiscated. Since I have been unsuccessful in
locating the relatives for over 2 years now I seek your consent to present
you as the next of kin of the deceased since you have the same last name
so that the proceeds of this account valued at 9.5million dollars can be
paid to you and then you and i can share the money evenly and then part
will go to the dream of Jim which has been developing a social home for
the less previlage. I will
procure all necessary legal documents that can be used to back up for any
claim we may make.

What i need from you is to send me in your next mail,

  1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR AGE AND OCCUPATION
4) YOUR TELEPHONE NUMBERS WHERE I CAN REACH YOU AT ALL TIME

  Please,make sure that all the information that you will be forwarding
to me are very correct because that will be what i will use to get all the
legal documents in your name for the transfer of fund to your account All
I require is your honest co-operation to enable us see this deal through.I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Do feel free to ask questions
in what you do not understand in this letter in
your next mail as i wait positively to your response.

I remain ,

Barrister David Dada Esq
Interested in the following names:
TRAYNOR Co Mayo Ireland, Greater Manchester, Boston Michigan & Texas USA<br />CLOUGH Bolton Lancs & Norwich Norfolk<br />BUTLER, BAILEY & FOSTER Peasmarsh Sussex <br />SIMPSON & SOWTER Norwich, Norfolk<br />WARRINGTON & DAVIES Salford Lancs<br />TAYLOR Bolton Lancs<br />HOWARTH  & CHAPMAN Rochdale Lancs

Offline Su

  • RootsChat Aristocrat
  • ******
  • Posts: 2,239
  • Every time an Angel smiles a flower grows
    • View Profile
Re: Possible internet genealogy scam
« Reply #1 on: Saturday 04 December 04 10:38 GMT (UK) »
Hi Sharon
I received the self-same email some months ago, and just deleted it straight away.

It is definitely a 'scam' .....

Su
Barnett Altrincham/Manchester
Bates Hindley Lancs
Bowyer Altrincham Cheshire
Cunliffe Hindley
Hollingworth Hale Barnes/Mobberley Ches
Jones Salford/Altrincham
Ramsdale Hindley Lancs
Timperley Warburton/Dunham Massey
Yarwood Great Budworth,Lymm,Dumham Massey

All Census look up transcriptions are Crown Copyright

Offline Hackstaple

  • RootsChat Marquessate
  • *******
  • Posts: 3,872
  • Family researcher
    • View Profile
Re: Possible internet genealogy scam
« Reply #2 on: Saturday 04 December 04 11:13 GMT (UK) »
These Nigeriam scams appear to be so ridiculous that it is hard to believe that people do fall for them but they do - in the UK to a reported level of £150-million a year.
Equally ridiculous are the Netherlands Lottery scams and that is said to pull out about £70-million.
Many years ago aman made a living by running an advert in the newspapers that said "Send £1.00 to PO Box xxx, xxxxxxx". A Pound would buy you 10 pints of beer back then and he was arrested and charged with having obtained £35000 by false pretences. The case was dismissed as he had promised them nothing in return.
Southern or Southan [Hereford , Monmouthshire & Glos], Jenkins, Meredith and Morgan [Monmouthshire and Glos.], Murrill, Damary, Damry, Ray, Lawrence [all Middx. & London], Nethway from Kenn or Yatton. Also Riley and Lyons in South Africa and Riley from St. Helena.
Any census information included in this post is Crown Copyright, from www.nationalarchives.gov.uk

Offline audrey

  • RootsChat Marquessate
  • *******
  • Posts: 3,858
    • View Profile
Re: Possible internet genealogy scam
« Reply #3 on: Saturday 04 December 04 11:18 GMT (UK) »
I received one of those E mails myself they must be doing there rounds it went in the bin there is a lot of new people coming into this and I am afraid there is going to be a lot of abuse so all I can say is beware
Audrey


Offline Jenny Wood

  • RootsChat Extra
  • **
  • Posts: 86
    • View Profile
Re: Possible internet genealogy scam
« Reply #4 on: Saturday 04 December 04 11:51 GMT (UK) »
I also received one of these several months ago but with a strange twist - the relative not only died suddenly and left lots of money to get out of the country but

"Secondly he has a consignment tagged 'family
valuables' he shipped or lifted by as cargo to Europe
early the same year he died, according to the
information he passed to me, it is of a important to
him. "

So not only could I be tempted by money - but what person interested in their family tree wouldn't be interested in 'family valuables'. 

I also deleted it, but not after marvelling at the way scams are adapted to tempt their audience!!

Jenny.
AYRES - Surrey, Maitland
ATKINS - Kent, Sydney, Brisbane
CAMPBELL - Isle of Skye, Chatsworth Island NSW
CONNORS - Scotland, Ireland, Sydney
FLANAGAN - Scotland, Sydney
HOUWELING - Netherlands
PETCH - Kent, Australia
TREVITT - Newark
VICKERS - Birmngham, Oaken
WATSON - Isle of Man, Chatsworth Island NSW
WATTS - Kent, Maitland
WOOD - Oaken, Broseley, Barrow, Penkridge, Brisbane
WORTELBOER - Netherlands

Online RJ_Paton

  • RootsChat Honorary
  • RootsChat Marquessate
  • *******
  • Posts: 8,492
  • Cuimhnichibh air na daoine bho'n d'thainig sibh
    • View Profile
Re: Possible internet genealogy scam
« Reply #5 on: Saturday 04 December 04 12:02 GMT (UK) »
This type of scam known as Advance Fee Fraud has been going the rounds for some time it is generally referred to as the Nigerian 419 scam after the section of the Nigerian penal code which it breeches.

Although referred to as the Nigerian 419 scam it could come from any part of the world and is generally addressed to you by someone of the same or similar surname see http://www.scamorama.com/  for some information about how some people decided to fight back.   Funny but not recommended

Delete any you receive

Offline suttontrust

  • RootsChat Marquessate
  • *******
  • Posts: 3,850
    • View Profile
Re: Possible internet genealogy scam
« Reply #6 on: Saturday 04 December 04 12:16 GMT (UK) »
There's a useful site called www.fraudwatchinternational.com which has lots of information and also allows you to forward to them those lottery scam emails so that they can work to close them down.
Godden in East Sussex, mainly Hastings area.
Richards in Lea, Gloucestershire, then London.
Williamson in Leith, Vickers in Nottingham.
Webb in Bildeston and Colchester.
Wesbroom in Kirby le Soken.
Ellington in Harwich.
Park, Palmer, Segar and Peartree in Kersey.

Offline setraynor

  • RootsChat Extra
  • **
  • Posts: 66
  • Riddle Me Ree - Sorting out my family tree
    • View Profile
Re: Possible internet genealogy scam
« Reply #7 on: Saturday 04 December 04 12:29 GMT (UK) »
Thanks for the links - that was partly what I was after when I posted the topic (and to raise the awareness of the newer people researching their trees).

I've forwarded the message I received on to fraud watch.

Sharon
Interested in the following names:
TRAYNOR Co Mayo Ireland, Greater Manchester, Boston Michigan & Texas USA<br />CLOUGH Bolton Lancs & Norwich Norfolk<br />BUTLER, BAILEY & FOSTER Peasmarsh Sussex <br />SIMPSON & SOWTER Norwich, Norfolk<br />WARRINGTON & DAVIES Salford Lancs<br />TAYLOR Bolton Lancs<br />HOWARTH  & CHAPMAN Rochdale Lancs

Offline tabitha

  • I am sorry but my email address is not working
  • RootsChat Senior
  • ****
  • Posts: 445
    • View Profile
Re: Possible internet genealogy scam
« Reply #8 on: Saturday 04 December 04 22:14 GMT (UK) »
Just out of interest I'm sure I read in the paper last week about someone being arrested & charged with this type of scam (claiming to be from Nigeria etc etc).

Anything in my in box that isn't from someone I know or someone I'm expected mail from gets deleted!!

tabitha  :)
Bevan, Hill, Tustin, Watkins, Teague (Herefordshire, Radnorshire). Rockett, Lillycrap, Govett, Gready, Saunders (Somerset). Sussex, Smale (Devon). Oliver, Kennedy, Cummings, Wright (Co. Durham). Farish (Cumberland, Scotland). Cox (London, Middlessex, Buckinghamshire).