419 scam: "Mr. kelvin Motta"<kelvin@yahoo.com> KINDLY READ REGARDING YOUR AWAITED FUNDS.

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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:
- "hundred thousand united state 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)
- "united state of america" (this email uses bad English)
- "united state dollar" (this email uses bad English)
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.
- kelvinmotta9@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. kelvin Motta" (may be fake)
Reply-To: <kelvinmotta9@gmail.com>
Date: Wed, 2 Jul 2014 10:46:45 -0400
Subject: KINDLY READ REGARDING YOUR AWAITED FUNDS.

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt

Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.

During the course of our investigation, I discovered with dismay that your payment has been unnecessarily delayed by

corrupt officials of the Bank and Government regulatory organisation in Nigeria who are trying to divert your funds into

their private accounts.

This is to bring to your notice that I am a delegate from the UNITED NATIONS and i have been instructed by the Secretary-

General of The United Nations Mr. BAN KI MOONTo pay 15 persons from your country who have been Victims of Internet scam .

The United Nations has decided to pay you $5,500,000 USD (Five Million Five hundred Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office

as soon as possible for the immediate payment of your $5,500,000 USD compensation funds.

This email is to 15 selected persons that Funds has been extorted from. The UNITED NATIONS has agreed to compensate you

and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.

I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the United

Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact

and very much available.

Note: The United Nations Board of Director have sign your ATM CARD VALUED at $5.5 MILLION USD, This funds are in an ATM

CARD for security purpose.

my contact details are as stated below :-

Email: kelvinmotta9@gmail.com

Please reconfirm the following informations for your perusal.

FULL NAME:
ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be

requested to pay the sum of $318 as the Delivery fee of your ATM CARD package Via FedEx , DHL or UPS.

Yours Faithfully,
Mr. kelvin Motta.

CC: Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Anti-fraud resources:

What can you do when you receive 419 spam