419 scam: "Ms. Susan Wilkinson"<susanwilkinson@wango.co.uk> Ref:Grant Award notification (From World Association of Non-Governmental Organi

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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:
- "million pounds" (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 fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +447043073801 (UK, redirects to a mobile phone in another country)
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.
- aaggffgh@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms. Susan Wilkinson" (may be fake)
Reply-To: <aaggffgh@gmail.com>
Date: Tue, 10 Jul 2012 17:34:07 -0700
Subject: Ref:Grant Award notification (From World Association of Non-Governmental Organization (WANGO)

EXECUTIVE SECRETARY
WORLD ASSOCIATION OF NON-GOVERNMENTAL ORGANIZATION (WANGO)
23 QUEENSBERRY ROAD, LONDON BS16 9JE,
ENGLAND.113.106.91.204

INTERNATIONAL HEADOFFICE
WANGO International Headquarters
200 White Plains Road, First Floor
Tarrytown, NY 10591, USA

REF. NO: JWCF/765/2012/185
BATCH NO: 231-967-17-12

NOTIFICATION OF CASH AID.

This is to notify you that you have been selected by the Board of Trustees of the World Association of Non-Governmental Organization (WANGO) UK Regional Office to qualify for a Cash Grant/Donation for Business, Economic, social and Research developments in your community.

The World Association of Non-Governmental Organizations is a global organization whose mission is to serve its member organizations, strengthen and encourage the non-governmental sector as a whole, increase public understanding of the non-governmental community, and provide the mechanism and support needed for NGOs to connect, partner, and multiply their contributions to solve humanity's basic problems with the objective of sustainable Human Growth and Community development. In line with the 12 years anniversary program, WANGO in conjunction with the British Council is giving out £50,000.000.00 (Fifty Million pounds sterling) as specific Donations/Grants to 30 lucky international recipients worldwide in different categories for Business development and Social upliftment of their various communities. These funds are unconditional grants to enhance business and community development.

Based on the random selection exercise of millions of Internet and Credit card users worldwide conducted and verified by PricewaterhouseCoopers the World's largest Accounting Firm, your name and email address was selected among the lucky recipients to receive the award sum of £3,250.000.00 (Three Million, Two hundred and Fifty thousand British Pounds Sterling) as charity donations/aid . In line with one of our major objective of fostering and enhancing human capacity utilization and in accordance with the enabling act of Parliament , £1,250.000.00 (One Million Two hundred and Fifty thousand Pounds Sterling) of the awarded Grant is earmarked solely for community development in your area of operation and £2,000.000.00 (Two million Pounds Sterling) will be solely for business upliftment and growth.

You are required to Contact immediately the Executive Director below for pre qualification and processing of your claims. Please quote your reference No. and batch No. in all correspondence.

Mr. Claude Morgan
World Association of Non-Governmental Organization (WANGO)
23 Queensberry Road, London BS16 9JE,
England.
Tel. /fax: +44-704-307-3801.
Email: aaggffgh@gmail.com

Please note that these donations/Grants are administered by a British Bank and therefore subject to British Laws. On behalf of the Board kindly, accept our warmest congratulations in advance.

Yours faithfully,

Ms. Susan Wilkinson
Executive Secretary
World Association of Non-Governmental Organization (WANGO)
23 Queensberry Road, London BS16 9JE,
England.

http://www.wango.org/

====================================================
Board of Directors : John Doen President; Jane Smith Vice President; Myra Jones Treasurer; Susan Wilkinson Secretary/Personnel Committee; Doug Wells Exec. Director; Claude Morgan Director; Sue Ford Nominating committee; Mary Black Fund raising committee; Don White Fund raising committee; Bob Williams Personnel Committee; Zoe Parks Nominating Committee; Tim Patrick Personnel Committee
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WANGO is the business name of World Association of Non-Governmental Organization (WANGO), an international organization uniting NGOs worldwide in the cause of advancing peace and global well being. This transmission contains information that may be confidential and privileged and/or NGO work product for the sole use of the intended recipient. Unless you are the intended recipient of the message or authorized to receive it for the intended recipient) you may not copy, forward, or otherwise use it, or disclose it or its contents to anyone else. If you have received this transmission in error, please notify us immediately and delete it from your system.
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What can you do when you receive 419 spam