419 scam: WHITE HOUSE CHIEF OF STAFF <wh@connexus.net.au> I am contacting you regarding your unclaimed 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:
- ",500,000" (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)
- "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)
- "united state dollar" (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: WHITE HOUSE CHIEF OF STAFF <wh@connexus.net.au>
Reply-To: <whdcreport@gmail.com>
Date: Mon, 15 Oct 2018 08:13:39 -0700
Subject: I am contacting you regarding your unclaimed fund.

--
Dear beneficiary,

Iâ€™m John F. Kelly. White house chief of staff. I am contacting you
regarding your unclaimed fund.

The Executive Office of the President of the United States
(EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone
of US$7,500,000.00 (Seven Million, five hundred thousand United State
Dollar) that was held by the Benin financial authorities. EOPOTUS has
partnered with the International Monetary Fund (IMF) to determine the
quickest and most convenient way to receive your payment.

You are receiving this notification because we have determined that the
total fund will be released to you by uploading the total approved
payment into a (Master/ Visa) Platinum Card that can be accessible at
any ATM & Inter-Switch cash machine anywhere in the world. With this
card, a maximum withdrawal value of US$5000.00 is permitted on
withdrawal per day with a minimum of US$100 per withdrawal.

In this case, you are expected to reconfirm your Full Name (as stated
on your government issued photo ID), shipping address and your Direct
Cell Phone number, for immediate delivery of your card. Please ensure
that all details are correctly stated to avoid wrong delivery. EOPOTUS
takes very seriously its responsibility to protect your information and
ensure your privacy.

We expect your urgent response to this email as to enable us monitor
this payment effectively.

I can be reached directly at +1 (202) 609-0486.

John F. Kelly
Chief of Staff
White House

Anti-fraud resources:

What can you do when you receive 419 spam