419 scam: "Schlick, Uwe" <Uwe.Schlick@hs-niederrhein.de> Scammed Victim!!!

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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:
- "you are advice to " (this email uses bad English)
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.
- tomrobert@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Schlick, Uwe" <Uwe.Schlick@hs-niederrhein.de>
Reply-To: "tomrobert@accountant.com" <tomrobert@accountant.com>
Date: Thu, 25 Feb 2021 12:54:29 +0000
Subject: Scammed Victim!!!

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) United States Regional
Payment Office to pay 5 scam victims $850,000.00 USD (Eight Hundred And Fifty
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount, respond to this mail
as soon as possible for the immediate payments of your $850,000.00 USD
compensations funds.

You are to send your:

NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:

CONTACT OUR HSBC BANK PAYMENT OFFICER

NAME: MR TOM ROBERT
EMAIL: TomRobert@accountant.com

Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have
online with the person. Please let us know right now via email or telephone
your present dealing online, so we can help you verify the authenticity of
the transaction which you are presently involved in, so you don't get
scammed. Please also send me proof of payment in any previous scam If you
still have any (optional).I shall feed you with further modalities as soon
as I hear from you.

Regards,
Ms.Helen Clark
United Nation Representative.
http://www.undp.org

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.

Anti-fraud resources:

What can you do when you receive 419 spam