419 scam: Global Financial Security Monitoring Unit <nchlshrrsn54@gmail.com> Scam Victim Compensation Approved Sum

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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:

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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447872201034

Fraud email example:

From: Global Financial Security Monitoring Unit <nchlshrrsn54@gmail.com>
Reply-To: finance.services52uk@gmail.com
Date: Thu, 13 Jan 2022 01:19:07 +0100
Subject: Scam Victim Compensation Approved Sum

* Global Financial Security Monitoring Unit 24/25, the
Shard, 32 London Bridge St, London SE1 9SG, UK Phone:
+44-7872-201034, Fax: +442080689776 *

* E-mail: wba_customerserviceteam@outlook.com*

*Sir /Madam
Scam Victim Compensation Approved Sum Of $USD 4.9 million
dollars.Investment Compensation Sum of USD$4.9 million dollars have been
approved through the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to assist those who has failed prey to
fraudulent business / communications in different categories , Inheritance,
Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan
Transactions, Unsuccessful Investment transactions , Those who has also
failed victim of BEC Scams also know as email compromise, Mass assisted
fund was approved to settle failed businesses, you are qualified to receive
this approved investment funds as long as you have receive fraudulent
proposal before, many people have suffered untold lost/ hardship in the
hands of those unscrupulous elements and evil-minded people operating all
kinds of fraud just to make a dirty living and misery out of innocent
souls. You are entitled to receive this investment compensation fund as
long as you have received a scam /fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with covid 19 compensation
process once you respond to this message. stay safe and observe the world
health safety guide.In furtherance, Please indicate if you have received
any compensation before, the approved amount was (U.S.D $4.9M) from the New
World Bank mass assisted project investment funds. Your email address was
enlisted on the investment compensation global manifest booklet submitted
by World Bank Project auditors through both google and other site light
data confirmation intelligence methods.NB: disregard whatever transaction
you are doing with those scammers, better send us details of your
transaction for a security check of authenticity through a security global
verification data system, is better to confirm the authenticity than to
waste money which you shall regret in the end.*

*Stay safe and keep a clean environment.Your response is highly
imminent.Micheal BricksConsultant agent (FIMS)*

Anti-fraud resources:

What can you do when you receive 419 spam