419 scam: "DR CHRISTIAN MILLAN"<charleslarrymckin@8u8.com> {SPAM} SCAM VICTIM LETTER OF COMPENSATION/SETTLEMENT

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "inheritance funds" (a common phrase found in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "accessbnk@9.cn" (this email address has been used in a known scam)
This email message is a next of kin scam.
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.
- +2347029274535 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "DR CHRISTIAN MILLAN" (may be fake)
Reply-To: <accessbnk@9.cn>
Date: Fri, 14 May 2010 18:50:19 -0700
Subject: {SPAM} SCAM VICTIM LETTER OF COMPENSATION/SETTLEMENT

ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
TEL : (+234) 7029274535
*****24HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

This letter will definately be amazing to you because of its realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Dr Christian Millian ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government in order to avert beneficiary funds delays/fraud here in Nigeria.So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner , Patricia Norton , Emason Ayers, Ptricia Cuets, Gobe Lopez etc).

You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims/fund delay peacefully This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 5 working days after your response to this Official Letter.

For further clearification/investigation kindly send the below information to us immediately:

1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously (if at all):

Contact the bank today for your Login and Password.

Access Bank Internet Banking
www.accessbank.eu.nu
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos,
Nigeria.
Email:accessbnk@9.cn
Tel:+234 7029 274535

These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account through Access Bank Internet Banking Online.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
Call me directly (+234) 7029274535 so that your Login and Password of your Bank Account will be given to you so that you can start making Transfer Online by the end of this week.

Officially Signed,

Dr Christian Millan
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2008 ICPC Nigeria, registered trademark.

Anti-fraud resources:

What can you do when you receive 419 spam