419 scam: OBAMA'S FOUNDATION AND UNITED =?iso-8859-1?Q?NATIONS=A9_2010?= <info@obama.com> Scam Victim Compensation Payment Award !!!atulatPŒë¸"

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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:
- "into your nominated bank account" (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)
- "million dollars" (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)
- ",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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: OBAMA'S FOUNDATION AND UNITED =?iso-8859-1?Q?NATIONS=A9_2010?= <info@obama.com>
Reply-To: sandrawoods1@luckymail.com
Date: Fri, 19 Nov 2010 22:23:33 -0000 (GMT)
Subject: Scam Victim Compensation Payment Award !!!

Greetings to you,

SCAMMED VICTIM/ $5,000,000.00 USD BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $5,000,000.00 USD

On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $5,000,000.00 USD in compensation of scam
victims. This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $5,000,000.00 USD (Five Million Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid this
amount.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. 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.

Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification
and release of your $5,000,000.00 USD that we have deposited with the HSBC
BANK,UK.The account log on will be presented to you by the bank in order
to access the funds before releasing into your nominated bank account.You
will transfer the funds into your nominated account on-line as the HSBC
BANK,UK will provide the necessary information to you. Please if you are
willing to accept the funds, do contact the Managing,Director of the HSBC
BANK,UK with the following details:
You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,UK
Name: Mrs. Sandra Woods
Private Email:sandrawoods1@luckymail.com

Yours Faithfully,
Dr.Fedrick Brown
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010

Anti-fraud resources:

What can you do when you receive 419 spam