419 scam: "Tamara Tomlinson"<info@comp.com> IMPORTANT NOTIFICATION(TREAT AS URGENT)

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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 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)
- "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 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.
- mrssusthompson@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Tamara Tomlinson" (may be fake)
Reply-To: <mrssusthompson@gmail.com>
Date: Tue, 23 Jun 2015 09:25:21 +0530
Subject: IMPORTANT NOTIFICATION(TREAT AS URGENT)

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

This is coming to you in regards to the recent meeting between the United Nations,the United States and The UK Governments to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project.

This email goes out to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had unfinished transactions or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs Susanne Thompson of the United Nations Compensation Commission, as she is our representative in the United States OF America(USA). Contact her immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

However, you should send her your Full Name/Telephone Number/Residential Address/Gender and Occupation.

Contact Mrs. Susanne Thompson immediately for your compensation payment by replying to this email or emailing the address below:

Mrs Susanne Thompson
Email:mrssusthompson@gmail.com
Telephone: +1(931)246-9431

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.
For more info on the UNCC, see:
http://www.uncc.ch/clmsproc.htm
http://www.un.org/sg/

Anti-fraud resources:

What can you do when you receive 419 spam