419 scam: "Mr. Ronald Munson" <ofice10@tim.it> Compensation check of $2.5 Million dollars for you!..

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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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "million 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)
- "u.k " (this email uses bad English)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a "New Partner from Paraguay" scam.
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.
- stanleyk.audric@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Ronald Munson" <ofice10@tim.it>
Reply-To: ntajumaplc@aol.com
Date: Fri, 11 Aug 2017 08:54:42 +0200 (CEST)
Subject: Compensation check of $2.5 Million dollars for you!..

My dear friend,

How are you doing hope all is well with you?

You may not understand why this mail came to you,But if you do not remember me,
you might have receive an email from me in
the past
regarding a multi-million-dollar business proposal which we never concluded. I
am using this opportunity to inform you that the multi-million-dollar business
has been concluded with the assistance of another partner from U.K who financed
the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your
account due to one reason or the other best known to you. I want to inform you
that I have successfully transferred the fund to my new partner's account in UK
that was capable of assisting me in this great venture. Due to your effort,
sincerity,courage and trust worthiness you during the course of the
transaction. I want to compensate you and show my gratitude to you with the sum
of $2.5Million Dollars. I have left a cheque for you worth of $2.5Million
Dollars cashable anywhere in the world, Two Million and Five Houndred Thousand
United States Dollars Only.

My dear friend I will like you to contact my account officer in Benin via his
direct email address at:

stanleyk.audric@yahoo.com for the collection of your cheque, his names are:
Mr. Stanley k. Audric I authorized him to release the check to you whenever you
contact him regarding for it. At the moment, I'm very busy with my partner
because of the investment project which I and my new partner are having at
hand. Please I will like you to accept this token with good faith as this is
from the bottom of myheart, Also comply with Stanley Audric directive so that
your money can reach you without delay.

Note his contact again below:
Name: Stanley k. Audric
Email: stanleyk.audric@yahoo.com

Yours sincerely,
Ronald Munson.

Anti-fraud resources:

What can you do when you receive 419 spam