419 scam: "Ms. Catherine Pollard" <test@orange.pl> To: Unpaid Beneficiary,

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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:
- "clearance fee" (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. )
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.
- carmenlapointe@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms. Catherine Pollard" <test@orange.pl>
Reply-To: <carmenlapointe@yahoo.com>
Date: Wed, 15 Feb 2017 15:58:18 +0100
Subject: To: Unpaid Beneficiary,

From: Ms. Catherine Pollard
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from
Canada, after
series of complaint from the FBI and other Security agencies from
Asia,Europe, South America and the United States of America
respectively,
against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going
that is on in these two nations.

For more information about me kindly click on the below link or
copy and
paste on your web browser.

http://www.un.org/depts/DGACM/usg.shtml

Right now, as directed by UN secretary General named António
Guterres we are working in collaborations with the Nigerian
Financial Crime
Commission/agencies and we have decided to waive away all your
clearance
fees/Charges and authorized the Government of Nigeria to effect
your overdue payment worth $10.5M only into your account without
any delay as approved and instructed by CANADIAN government and
UNITED NATIONS. But the only fee you will pay to receive your
fund is the Notarization fee. Upon your request, I will tell you
the amount and also send you the payment
information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered
that some
top Nigerian and Canadian Government Officials are interested in
your fund
and they are working in collaboration with One Mr. Richard Graves
from USA
to frustrate you and thereafter divert your fund into their
personal
account.

Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your full
name, full
address,direct phone number so that I can advise you on how best
to confirm
your fund in your account within the next 72 hours.

Once again, the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount
and also
send you the payment information you will use in sending the
Notarization
fee.

You can reach me with below information:

Email Address: ( carmenlapointe@yahoo.com )

Sincerely yours,
Ms. Catherine Pollard
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Anti-fraud resources:

What can you do when you receive 419 spam