419 scam: "MR. IBRAHIM MOMOH"<admin2@compensation.org> ECONOMIC COMMUNITY OF WEST AFRICAN STATES(Contact Hassan White)

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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:
- "clear source of funds certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "insurance fee " (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. )
- ",000,000" (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)
- "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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- hassanwhite003@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. IBRAHIM MOMOH" (may be fake)
Reply-To: <hassanwhite003@gmail.com>
Date: Thu, 19 May 2011 09:45:13 -0400
Subject: ECONOMIC COMMUNITY OF WEST AFRICAN STATES(Contact Hassan White)

Attention: Beneficiary,

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented.

I would advise you followthe instructions given to you and your Donation parcelwill be sent to you fully sealed within the next 24hours. Acheque has been issued in your name and we haveconcluded the processing of all documents that will facilitate the clearanceof the cheque in your Bank.

This documents includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$2,000,000.00.
2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACOEXPLORATION AND PRODUCTIONCOMPANY LTD(CTEPC).
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE,
STATINGTHATTHEDONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULYSIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.Find below our delivery optionswhich you are required to choose the onethat is most convenient to you to enable the delivery of your parceltothe address which is sent by you to this office.

I want you to indicateonce more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of deliveryMailing: US $100.00

Vat:US $10.00
Insurance:US $150.00
Total:260usd

FEDEX Cost of delivery

Mailing:US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00

UPS Cost of delivery

Mailing: US$7.00
VAT US$5.00
Insurance: US$160.00
Total:$US190.00

All three options are 24hours delivery after shipmentNB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAIDBEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVERYOUR PARCEL TO YOUR DOORSTEP).Due to the diplomatic content of your parcel, it will be illegal to send itwithout being insured as it will violate the federal delivery rules governing diplomatic parcel delivery.This means payment for the insurancefee must be made before the parcel is sent to avoid risk.

This is becauseof somebad experience we had in the past. We can not afford to re-issueyour cheque if anything goes wrong. In thiscase payment for the insurancefee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.

Your prize is protected by a hardcover insurancepolicy, which makes it impossible to deduct any amount from the money before remittance.This means that the aboveinsurance charges cannot be deductedfrom the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling actasadopted in 1993 andamended on 3RD july 1996 by the constitutional assembly.This is to protect receipients andto avoid misappropriation of funds.

You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information bellow;

CONTROLLER: PROF HASSAN WHITE?
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS: hassanwhite003@gmail.com

1, Full Name................
2, Address of Residence:. ......
3, country from:............
4, Telephone Number:....
5, Occupation..........
6, Age:..................

Kindly mail back immediately you receive this mail .
MR. IBRAHIM MOMOH
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE

Anti-fraud resources:

What can you do when you receive 419 spam