419 scam: =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio766@msn.com> REF/PAYMENTS CODE: 09284B.

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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.
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)
- ",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)
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.
- midwestheritage@citromail.hu (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio766@msn.com>
Date: Wed, 2 Dec 2020 07:23:35 +0000
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 25 November, 2020 with the new World Bank President Mr.David Robert Malpass and the USA Secretary of State Mr. Michael R. Pompeo.

This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami, this includes business and company that have been affected due to COVID19 pandemic United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each.

Your name and email was in the list submitted by our Monitoring Team and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Tony S. Kaska of Midwest Heritage Bank Iowa, as he is our representative, contact him immediately to enable you receive your Funds ($USD3,000,000.00) This funds are in a Bank Draft for security purpose, But the Bank will open account in your name, and the fund will be deposited and you will be able to access your account and transfer your fund successfully to any Bank account of your choice.

Therefore, you should send him your full Name, your telephone number, your correct address zip code and a copy of your passport photograph.

Contact Mr. Tony S. Kaska immediately for your payment:
E-MAIL: midwestheritage@citromail.hu
Name: Mr. Tony S. Kaska

Good-luck and kind regards,
Mr. António Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/

Anti-fraud resources:

What can you do when you receive 419 spam