419 scam: "CEO CEO"<CEOCEO@izcalli.gob.mx> INFORMATION

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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:
- "offix876@gmx.com" (this email address has been used in a known scam)
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.
- bankofnevadaconsultant18@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "CEO CEO" (may be fake)
Reply-To: <ceocare00@gmail.com>
Date: Tue, 12 Mar 2019 00:04:35 -0700
Subject: INFORMATION

United Nations Headquarters
New York is: 405 East 42nd Street,
New York,
NY, 10017, USA.

This is Maria Fernanda Espinosa, The President of the General Assembly of the United Nations, we just discovered that the Bank was not able to carry out a successful transfer of your Grant US$6,800,000. We have decided to terminate the order and assign new capable Bank to immediately commence your fund release. Sorry for the delay. I want you to immediately write or TEXT/call Sandra Younes and she will ensure you receive your fund right today.

Sandra Younes
Remittance Director
Bank Of Nevada
Las Vegas, NV
Text/Call: +1 (702) 623-9006
E-mail: bankofnevadaconsultant18@aol.com OR offix876@gmx.com

Reconfirm the below information to her
Full Names:
Residential Address:
Phone Number:
Identification:
Occupation:

Try to contact her immediately you receive this mail to avoid any further delay and remember to furnish her with the needed information above.

Stop further communication with the current Bank and block their email. Only communicate with SANDRA YOUNES of BANK OF NEVADA for %100 assurance of receiving your fund today

Yours Faithfully,
Maria Fernanda Espinosa,
The President of the General Assembly

Anti-fraud resources:

What can you do when you receive 419 spam