419 scam: Murray Smith <wangj@CNI24.cn> Attn ...sir/ma, ...Did You Authorized Mr Denis Paul To Claim your Fund??

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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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Murray Smith <wangj@CNI24.cn>
Reply-To: <murraysmith205@yahoo.com>
Date: Wed, 26 Jul 2017 01:52:25 -0700
Subject: Attn ...sir/ma, ...Did You Authorized Mr Denis Paul To Claim your Fund??

United Nations Economic & Social Council
3 Whitehall Ct, London SW1A 2EL,
United Kingdom.

Attn ...sir/ma, ...Did You Authorized Mr Denis Paul To Claim your Fund??kkkk

I am Mr. Murray Smith President of the Economic and Social Council of
United Nations (UN) and coordinating Chairman of the UN working committee in the West African
region,
.
Your payment file was brought to my desk since last week with an
application of change of beneficiary submitted by Mr Denis Paul from
USA submitted claims on your funds stating that you are dead and also
he was given the authority to claim the funds Five Million Six Hundred
Thousand United State Dollars(US$5.6M)

HERE ARE HER BANKING INFORMATION THAT HE SUBMITTED:

NAME DENIS PAUL
BANK NAME: CITI BANK,NWE YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN
IS FROM YOU SO THAT THE UNITED NATIONS WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

Although we stopped him first until we receive a confirmation from
you. You are therefore requested to get back to us to confirm the
authenticity of the application of claim submitted by Denis Paul or
if you did not authorized him for any reason,urgently get back to us
so that we can direct you on how you are going to receive your fund.

Your urgent response is highly needed.

Yours truly,

Mr. Murray Smith
President of the Economic and Social Council
United Nations

Anti-fraud resources:

What can you do when you receive 419 spam