419 scam: mslap018@yahoo.com.hk SCAMMED VICTIM/521 BENEFICIARIES REF/

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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:

The following phrases in this message should put you on alert:
- "00,000.00" (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)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347031192928 (Nigeria, prepaid mobile phone)
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.
- drshola.unrep07@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: mslap018@yahoo.com.hk
Date: Sat, 10 Apr 2010 11:45:37 +0000
Subject: SCAMMED VICTIM/521 BENEFICIARIES REF/

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $900,000.00 USD
ONLY.

This is to bring to your notice that I am a delegate from the United Nations
to The IMF (International Monetary Fund) West Africa Regional Payment
Office to pay 521 scam victims $900,000 USD (Nine Hundred Thousand Dollars
only) each.

You are listed and approved for this payment as one of the scammed victims
to be paid this amount,get back to me as soon as possible for the immediate
payments of your $900,000.00 USD compensations funds.On this faithful
recommendations, I want you to know that during the last U.N. meetings held
at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world
in the meetings on the lost of funds by various individual to scam artist
operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims
ofthis operators $900,000 USD each in accordance with the
U.N.recommendations.

Due to the corrupt and in-efficient Banking Systems in Federal Repu
blic of Nigeria, the payments are to be paid by UN officials sitting at IMF
(International Monetary Fund) West Africa Regional Payment Office as
corresponding payment centre under funding assistance by United Nation body.

According to the number of applicants at hand, 284 Beneficiaries has been
paid, alf of the victims are from the United States, and we still have
more 237 left to be paid the compensations of $900,000 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S.

Secret service is already on trace of the other criminals. So keep it secret
till they are all apprehended. Other victims who have not been Contacted
can submit their application as well for scrutiny and possible
consideration. You can receive your compensations payments via.

1. ATM CARD
2. CHECK PAYMENT

Indicate your option and send your full Name and telephone number/your
correct mailing address where you want us to send the compensation to.

To UN Representative: Dr. Shola Omoregie
Phone: +234-7031192928
Email: drshola.unrep07@hotmail.com

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,
Dr. Shola Omoregie
United Nation Representative

------------------------------------

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Anti-fraud resources:

What can you do when you receive 419 spam