419 scam: "Mr. Richard Nkosi" <office@office.org> COMPENSATION FUND

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "first national bank" (not involved with lotteries)
The following phrases in this message should put you on alert:
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (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.
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.
- jndlovu808@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Richard Nkosi" <office@office.org>
Date: Sat, 12 Jun 2021 23:30:33 +0200
Subject: COMPENSATION FUND

FIRST NATIONAL BANK SOUTH AFRICA
HEAD OFFICE ADDRESS
82 Adderley Street, Cape Town, South Africa
phone no: +27 61 191 4451
FAX: +27 21 447 4345

I am Mr.Richard Nkosi the director cash processing unit for First National Bank. (FNB) the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the First National Bank (FNB) and South African Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (Usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your full name, home address and direct phone number to the below email address
(jndlovu808@webmail.co.za)

Regards,
Mr Richard Nkosi
Director cash processing unit
First National Bank. (FNB).
Phone no: +27 61 191 4451
jndlovu808@webmail.co.za

Anti-fraud resources:

What can you do when you receive 419 spam