419 scam: "Mr. Christopher.A.Wray" <202@urcloth.com> ATTENTION BENEFICIARY

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "united state of america" (this email uses bad English)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- lucassamson11@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Christopher.A.Wray" <202@urcloth.com>
Reply-To: lucassamson11@gmail.com
Date: Fri, 20 Dec 2019 00:00:59 +0000
Subject: ATTENTION BENEFICIARY

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it

is because of the restrictions imposed by your Mail/Internet

Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may

not understand why this email came to you. In regards to the

recent meeting between the United Nations, Cyber Crimes

Commission (CCc), Federal Bureau of Investigation(FBI) and the

United States Government to restore the dignity and Economy of a

Nations based on the Agreement with the World Bank Assistance

Project to help and make the world a better place. We have been

having meetings for the past 3 months with the Secretary General

of the United Nations.

This email come to those who are yet to receive their

compensation/inheritance/winnings and who have been scammed in

any part of the world, this includes every foreign contractors

that may have not received their contract sum, and people that

have had an unfinished transaction or Compensation payments that

failed due to Government problems etc. Recently we the Federal

Bureau of Investigation(FBI) arrested internet fraudsters and

Scammer with large amount of money so if you are receiving this

email its means you where select to be compensated as a scam

victim among 100 selected victims with part of the money recover

from the internet fraudsters account. The UNITED NATIONS have

agreed to compensate you with the sum of $20,000.000.00 USD

(TWENTY MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF

THE YEAR COMPENSATION and Your email was in the list submitted

by our Monitoring Team observers and this is why we are

contacting you, this have been agreed upon and have been signed,

so you are advised to contact Mr. Samson Lucas of the United

Nations Compensation Commission, as he is our representative in

United State Of America. Contact him immediately for your

Compensation payment of $20,000.000.00 USD (TWENTY MILLION

DOLLARS) which will be released directly to you in accordance

with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;

4000128498979908 have been approved in your favor. Your Personal

Identification Number is 6062. The ATM Card Value is

$20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that

a most withdrawal value of $15,000.00 USD is permitted on

withdrawal per Day and we are duly Inter Switch and you can make

withdrawal in any Inter Switch site and ATM Center of your

choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation

payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email:lucassamson11@gmail.com

He is obliged to give you a call and treat your case with utmost

urgency as soon as you contact him and fill out your correct

details including all reachable phone numbers for him to get in

touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD

the IMF and the Finance Ministry insisted that you pay for the

DELIVERY FEE ONLY of your ATM CARD via western union money

transfer, which will cost you just $455 USD only, the western

union or Money Gram payment receipt of $455 USD to the nominated

courier company that will carry out with the delivery to your

door step to be documented in your file as proof your

collection. Ask Mr. Samson Lucas for the instruction on how to

send the delivery fee of $455 to him, Please note that the

delivery fee can not be deducted from your ATM CARD due to the

fact that no one has the authority to unlucky and use your ATM

CARD on your behalf because you alone will be the one to first

use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these

imposters and forward any correspondence / proposal you receive

from them to Mr.Christopher Asher Wray in other for the FBI to bring

justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.

Anti-fraud resources:

What can you do when you receive 419 spam