419 scam: "evagummas@tele2.se"<evagummas@tele2.se> IMMEDIATE RELEASE OF YOUR FUND

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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)
- "from the desk of" (a common phrase found in 419 scams)
- "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)
- "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)
- "fund beneficiary" (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.
- +2347045185455 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "evagummas@tele2.se" (may be fake)
Reply-To: <infounitednation904@gmail.com>
Date: Thu, 8 May 2014 19:46:18 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND

UNITED NATIONS

Economic & Social Council

760 United Nations Plaza,New York, NY 10017, USA..

From the Desk of:

H.E. Mr. Milos Koterec.

Sixty-eighth President of the Economic and Social Council,

RE: DOCKET NO. OP1911.

SUBJECT: IMMEDIATE RELEASE OF YOUR FUND

Dear Sir/Madam,

        Fund Beneficiary,

We are humbly using this medium to inform you that your outstanding payment of US$10.5 Million Dollars (Ten Million Five Hundred Thousand Dollars Only) the Financial Intelligent Unit recovered from the Federal Government of Nigeria as unclaimed Contract/Inheritance, Winning OR Scam Victim Compensation Payment fund belonging to you has been finally approved to be paid to you unconditionally with your release code number FG/09/15/222/12

We have assigned the UBA Bank Plc, to issue you an International UBA ATM Visa OR MasterCard which you will use to withdraw this US$10.5 Million Dollars from any ATM machine in your country or in any part of the World but the amount you can withdraw per day is US$100,000.00. You are advice immediately to contact Mr. Kennedy Uzoka of UBA Bank Plc, via his phone +2347045185455 OR Open access Email Address: ubakennedy@outlook.com and send him your your release code number FG/09/15/222/12 to enable him pay you



For more directives.



You are warned to disregard any contact or communication you have with any offices and deal only with Mr. UZOKA and receive your long awaited fund. Government of Nigeria has reported to be sorry for the plight you have gone through in the past to get this fund paid to you.

Contact F.B.I on Email: ATM.Reports@fbi.gov if you did not receive the UBA ATM Visa Card after 96hours you contacted MR. KENNEDY UZOKA.



Thanks for adhering to this instructions.



Yours Sincerely,



Mr. Milos Koterec

President of the Economic and Social Council

United Nations

Website: http://www.un.org/en/ecosoc/president/bio.shtml

Anti-fraud resources:

What can you do when you receive 419 spam