419 scam: "MR. Kelvin Neil"<info34@info-mk.com> SCAM VICTIMS COMPENSATIONS PAYMENTS,

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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:
- "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)
- "million us 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)
- ",000,000" (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)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "abuja" (a location commonly mentioned in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- ouadreishaa292@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. Kelvin Neil" (may be fake)
Reply-To: <ouadreishaa292@gmail.com>
Date: Sat, 23 Feb 2019 23:42:02 +0100
Subject: SCAM VICTIMS COMPENSATIONS PAYMENTS,

ATTENTION: SIR / MADAM

CBN./UNITED NATIONS=C2=A0 2017/2018=C2=A0 SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that we are delegated from the United Nations & Central Bank to pay 150 scam victims US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your US$1,000,000.00 ONE MILLION DOLLAERS compensations funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja-Nigeria. It was alarmed so much by the world in the meetings on the lost of funds by various individuals to the Nigerian and so many other counttry scam artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of these operations US$1,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the Payments are to be supervised by the 'United Nations' Officials and the Central Bank of BENIN REPUBLIC COTONOU WEST AFRICA , as the corresponding paying bank is Bank International BENIN REPUBLIC BANK, UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPULIC . According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of US$1,000,000.00 each .Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,

You are hereby warned not to communicate or duplicate this message to him For any reason what so ever as the U.S. secret service is already on trace of the other criminals and some telecommunication. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. If you have already been notified of this payment program previously, do proceed with your claim as required.

As directed by the Global Settlement Committee, You can receive your compensations payments via any of this payment Options you may Choose: (A.)ATM VISA CARD PAYMENTS, (B.)WIRE TRANSFERS (C.)=C2=A0 ONLINE BANKING PAYMENT. We shall feed you with further modalities as soon as we hear from you. FINALLY GET BACK TO MRS ISHA OUADREGO of UBA BANK THROUGH THIS HER EMAIL ADDRESS,,,, ouadreishaa292@gmail.com as she is the Head management UBA foreign payment department so that she can advise you the best on how you will receive your 1,million us dollars compensation fund under UBA BANK.

Yours Faithfully in Service,
MR. Kelvin Neil
SCAMMED VICTIM/ REF / PAYMENTS CODE: 06654 US$1,000,000.00

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Anti-fraud resources:

What can you do when you receive 419 spam