419 scam: Monica Robert <umangahmed002@gmail.com> compliment of the day!

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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 friend" (a common phrase found in 419 scams)
- "please indicate your interest" (a common phrase found in 419 scams)
- "million 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Monica Robert <umangahmed002@gmail.com>
Reply-To: msmonicarobert@gmail.com
Date: Wed, 6 Jul 2016 00:50:08 +0100
Subject: compliment of the day!

Monica Roberts in
Afghanistan,

Hi dear Friend,

My name is Monica Roberts; I am an American Nurse and a member of the Red
Cross Organization in Afghanistan. I am presently serving in the
Organization as a casualty nurse of the 1st infantry military Division, I
am responsible for casualty internship in the camp. I am seeking for your
assistance and cooperation to help me secure and invest $19Million United
States Dollars. The funds originated here in Afghanistan.

I will give you further details when I hear from you but you must assure me
that you will not betray me. This money is currently in the custody of
finance firm where it is deposited for safe-keeping. I need a sincere
person whom I shall nominate as my agent/confidant who would also assist me
through the safe delivery of this fund and to further my plans in property
investment.

However, due to my present staff age commitment and code of conduct in the
Organization which makes it impossible for me to transfer the money into my
account. This is the reason i ask for your hand in partnership, I shall let
you have an appreciable percentage of 40% of the total money. Hope i can
trust you with this information, and please indicate your interest and i
will give your more details concerning this transaction, and i will be very
glad if you can reply back to me through my email address.

Best regards,
Monica Roberts.

Anti-fraud resources:

What can you do when you receive 419 spam