419 scam: Compensation Payment Notification Centre <sxsa0@peoplepc.com> RE:-CNC00772

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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:
- "money-gram" (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. )
- "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.
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.
- +2348051972850 (Nigeria, prepaid mobile phone)
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.
- mrsgemeh@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Compensation Payment Notification Centre <sxsa0@peoplepc.com>
Reply-To: Compensation Payment Notification Centre <g.emeh@hotmail.com>
Date: Sun, 19 Jan 2014 02:21:48 -0800 (GMT-08:00)
Subject: RE:-CNC00772

Good day and compliments!

After series of fail attempt in past years, we are happy to inform you that arrangement has been concluded for your payment worth of $1,700,000.00 with the management of M-G Money Transfer Agency in accordance with WAMA-O mandate on all unpaid beneficiaries, the agreement to pay you via M-Gram money transfer Service is to avoid any further request of paying for bank transfer charges; for M-Gram is easy, safe and fastest way to receive your Funds without spending more money.

All you required to do to have this transaction completed is to activate the payment Release CLAUSE, this will enable them activate the payment release Clause and you can start receiving from any of Money-Gram office in your locality as this is inline with the agreement signed by the board and the Agency, you are therefore advised to contact the payment unit with the Reference code number CNC00772 with below required details for your payment.

Contact person: Mrs. Gloria Emeh
E-mail: mrsgemeh@gmail.com
Tel: +234 805 197 2850
============================================================================
Send to her your receiver's full name___________________
Receiver’s full address___________________
Telephone number(s) __________________
Current city__________________________
State of Origin_________________________

Note: Mrs. Gloria Emeh will inform you how much you will be receiving on daily basis:

Regards.
Yours faithfully,
Dr. Steven Powell.
Compensation Payment Center.

Anti-fraud resources:

What can you do when you receive 419 spam