419 scam: "Mrs. Reem E. Al-Hashimi" <tuyendung@phs.uk> UN CYBER-CRIME COMMISSION SERVICE (CCCS)

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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.
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.
- +441173256130
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.
- nationaltaxbureau@accountant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Reem E. Al-Hashimi" <tuyendung@phs.uk>
Reply-To: <nationalbureau@kakao.com>
Date: Wed, 10 Aug 2022 13:09:11 +0000
Subject: UN CYBER-CRIME COMMISSION SERVICE (CCCS)

Sir/Ma,

How are you? We the United Nation Cyber-Crime Commission Service (CCCS) UK Headquarters have received a sensitive complaint from from African Cyber report and Asia cyber report that some criminals have scammed you alot funds the name of internet romance love and investment assistance which is much coming from Africa/Asia.

In the past 8 month we have courted more than 1,000 people which 85% are African and we have recovered a lot of money for victims like you.

Reply to with more details about your lost to enable us pay you fully.

NOTE: YOU ONLY REPLY AND COMMUNICATE WITH THIS OFFICE ONLY.

DR. A. KURA.

UN CYBER-CRIME COMMISSION SERVICE(CCCS)

OFFICER OF INVESTIGATION AUTHORITY

Contact: nationaltaxbureau@accountant.com

Call Us : +44-11732-56130

London UK.

Anti-fraud resources:

What can you do when you receive 419 spam