419 scam: Mr Alex Emeka <sulaimanahmad08034@gmail.com> United Nations {UN} give you extra Two working days

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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:
- "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "into your nominated bank account" (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)
- "you are advice to " (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
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.
- +2347038468414 (Nigeria, prepaid mobile phone)
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.
- chimaobiokafor00@yahoo.com (Yahoo; can be used from anywhere worldwide)
- nigeria city: lagos ph0ne +23470384684147 email chimaobiokafor00@yahoo.com address 17, sunny, iyana, isashi lagos nigeria text (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Mr Alex Emeka <sulaimanahmad08034@gmail.com>
Reply-To: unitednation0000@seznam.cz
Date: Sat, 11 Mar 2023 10:03:33 -0700
Subject: United Nations {UN} give you extra Two working days

The United Nations {UN} give you extra Two working days to receive
your fund from United Bank Of Africa or you will lose the opportunity
for ever. So we are here reminding you once again to avoid the
cancellation of your fund, follow the instruction immediately for your
own good and future.

Note: Mr. Eric Frank Rosser have visited my office with a Change of
Ownership Documents Mr. Eric Frank Rosser has stated to me that due to
your lack of understanding and negative thought makes you not to
achieve your dream to success in life with access of this
US$17.5Million and his brother to my office proofing that your
negative thought make you take decision to allow him to claim the fund
since you don,t want to send the US$50

You are hereby advice to forward a declaration letter to my office
immediately Today stating that you are no more interested in making
this claim of your US$17.5Million which Transfer Account Login
password is ready to forward to you as soon as you do your possibility
to send the required fee as directed below without any mistake .

Mr. Eric Frank Rosser will claim the funds on your behalf and Mr. Eric
Frank Rosser have proof that you have decided to delay this official
transfer of this funds US$17.5Million into your nominated bank account
without any inspection and also not to send the Fee because of your
negative thought.

Did you sign any Deed of Assignment in favor of (ERIC FRANKLIN
ROSSER). thereby making him the current beneficiary with this
following account details: MR. ERIC F. ROSSER, AC/NUMBER: 6503809428.
ROUTING/122006743, we shall proceed to issue all payments details to
the said Mr. Eric F. Rosser, if we do not hear from you within the
next two working days from today. However, you are advice to email me
immediately and confirm to me also if Mr. Eric F. Rosser. is from you
or not.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin
Rosser to claim your fund because of your delay and negative thought
to secure your fund which is ready to be in your possession as soon as
you update me with payment information as directed below now without
any explanation or delay from your side because I will not accept any
delay from you.

PAYMENT INSTRUCTION (SENDWAVE MONEY TRANSFER)OR RIA ALSO ITUNES
CARD, GOOGLE PLAY,STREAM WALLET ALL ACCEPTED TO RECEIVE OUR CHARGE OF
$50 within 48 Hrs in favor of the smooth confirmation of the funds
into your Account..

HERE IS THE INFORMATION USE SENDWAVE MONEY TRANSFER
Receiver's name: CHIMAOBI OKAFOR
Country: Nigeria
City: lagos
PH0NE +23470384684147
EMAIL chimaobiokafor00@yahoo.com
Address 17, SUNNY, IYANA, ISASHI LAGOS NIGERIA
Text Question: When
Text Answer: Now
Amount: $50
MTCN/Ref__
Senders Name_
Senders:Address_
Your Phone------
I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.

Please get back to me as soon as you send the US$50 so that your
Account Login Password will forward to you immediately UN gives you
only 2working days to receive your fund from our bank or no more. So
contact us with the payment now.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr Alex Emeka.
Email; unitednation0000@seznam.cz
Chairman, Chief Executive Officer,
Chief Executive Officer United Bank Of Africa

Anti-fraud resources:

What can you do when you receive 419 spam