419 scam: "Mrs. Monica Ladi."<monicay2k@pisem.net> Re: Instrustion to remit

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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:
- "with your full names" (a common phrase found in 419 scams)
- "hundred thousand us 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Monica Ladi." (may be fake)
Reply-To: <monicay2k@barid.com>
Date: Mon, 25 Jan 2016 15:31:58 -0800
Subject: Re: Instrustion to remit

Attention:

Payment transfer advice notification. The sum of US$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars) from United Nations Compensation Commission (UNCC) in conjunction with International Monetary Fund (IMF) and World Bank (WB) with local siftAcks-314D02826300-789700142, 11:26:21 GMT +1000. You have to immediately contact Mr. Ryane Derrick of FEDERAL RESERVE BANK OF NEW YORK, United States of America for direct swift transfer of your entire contract / Inheritance award compensation funds.

Your new Payment Reference No. FERES9ASWIFT/USD, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No:0763; Immediate Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413. Having received these vital payment information.

You are to reach Mr. Ryane Derrick of Federal Reserved Bank of New York with your full names telephone number and bank details for immediate payment. Get back to me for his email and office telephone number.

Best regards,

Mrs. Monica Ladi.

Anti-fraud resources:

What can you do when you receive 419 spam