419 scam: "SIR. SMITH MARTIN"<jamie@sohu.com> Scam Victim Compensation Payment

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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:
- "hundred thousand united states 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)
- ",500,000" (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)
- "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.
- paymasteroffice1@superposta.com (Superposta; can be used from anywhere worldwide)
- you. contact agent: mr. james ralph email address: paymasteroffice1@superposta.com good luck and kind regards. making the world a better (Superposta; can be used from anywhere worldwide)

Fraud email example:

From: "SIR. SMITH MARTIN" (may be fake)
Reply-To: <unofice113@superposta.com>
Date: Tue, 8 Jan 2013 11:18:32 -0600
Subject: Scam Victim Compensation Payment

UNITED NATIONS
DEBT RECONCILIATION COMMITTEE
3 United Nations Plaza New York, Ny 10017, United States

Our Ref:UN/USA/00111

United Nations Compensation For Scam Victims

ATTENTION: DEAR SIR/ MADAM

How are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations, the United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of
USD$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of FBI In observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact : Mr. James Ralph of United Nations Payment office in Malaysia , as he is our representative in Malaysia, contact him immediately for your Cheque/ ATM MASTER CARD of USD$1,500,000.00(One Million Five Hundred Thousand United States Dollars) this funds are to be given to you through cheque or Atm card for security purpose ok? So he will send it to you and you can clear it in any bank of your choice.

This meeting was first held on the 10th of January 2012.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Cheque or Atm card to you.

CONTACT AGENT: Mr. James Ralph
EMAIL ADDRESS: paymasteroffice1@superposta.com

Good luck and kind regards. Making the world a better place

SIR. SMITH MARTIN .
Chairman Debt Reconciliation Committee
Direct Email : unofficed231@centrum.sk

Anti-fraud resources:

What can you do when you receive 419 spam