419 scam: "Adesina Akinwumi"<adkinwumi@hotmail.com> U.N.N MANDATE ON YOUR SCAM COMPENSATIONS PAYMENTS

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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:
- "western union" (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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "Adesina Akinwumi" (may be fake)
Reply-To: <adkinwumi@yahoo.com>
Date: Tue, 19 Apr 2016 21:45:04 +0200
Subject: U.N.N MANDATE ON YOUR SCAM COMPENSATIONS PAYMENTS

Sir/Madam,

This is to bring to your notice that you has been confessed to the United Nations Human Rights Dept by some Scam operators as one of their victims,so on this faithful notice,you shall be entitled to a Million compensations payments to be effected to you via African Developments bank,Republic of Benin,Africa.

For immediate actions to be made on this,Provide with your bank account information to receive the funds and also telephone numbers.
NOTE THAT $100,000.00 HAS BEEN APPROVED TO BE SENT TO YOU VIA WESTERN UNION OUT OF YOUR TOTAL COMPENSATIONS PAYMENTS OF $1MILLION,IF YOU WANT THIS DONE IMMEDIATELY,GET BACK TO ME URGENTLY TO RECEIVE YOUR FORMS.

ADISINA AKINWUMI.
ADB.

Waiting to hear from you ASAP.

Adesina Akinwumi
President ADB.

Akinwumi Adesina - Wikipedia, the free encyclopedia

Anti-fraud resources:

What can you do when you receive 419 spam