419 scam: "Rev.Dr. John Dorsey" <bmuhammadu33@gmail.com> Re: Awaiting Your Urgent Response Now.

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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:
- "death certificate" (this phrase is often used in inheritance scams such as next of kin or https://www.419scam.org/419-murdered-businessman.htm">orphan scams. )
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "abuja" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- allenku191@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rev.Dr. John Dorsey" <bmuhammadu33@gmail.com>
Reply-To: allenku191@gmail.com
Date: Thu, 13 Apr 2023 05:29:11 +0100
Subject: Re: Awaiting Your Urgent Response Now.

UNITED NATIONS COMPENSATION COMMISSION

Rev.Dr. Charles Dorsey

Director-Paymaster-General

United Nation West African Compensation Fund Nigeria Unit.

United Nations Building,Plot 617/618 Diplomatic Drive,

Central Business District, Abuja FCT Nigeria.

West African Regional Payment Office.

Our Ref : U .N .CC.NY /9420X2/2020

Batch: 074/05/UN369-2021

ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE?)

READ WELL AND GET BACK NOW VERY URGENT.

Re:Payment Transfer Advice of Fund ($10.5M.US)

We are in Receipt of Your Death Certificate Certifying You Dead and

Seeking for the Final Transfer of Your Contract Fund Payment into His

Account in Canada with this bank name (CIBC)

PLEASE , ARE YOU THE PERSON THAT GIVE THIS (MR ZEEV TUCH) THE POWER

OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND

TRANSFER PAYMENT WITH THIS BANK ADDRESS BELOW THAT BELONG TO (MR ZEEV

TUCH) OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT

FUND / INHERITANCE FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK

ACCOUNT PLEASE.

.

Bank Name: CIBC

Address: 3315 bay view ave north York Toronto Ontario Canada

Swift code : CIBCCATT

Account Number: 05712 010 9458735

Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the

Contract / Inheritance Fund is ready to Transfer to his Canadian

bank Account as he told this Bank and all the concerns bodies Including

the security Authorities that is monitoring every contractor's fund that

is deposited in this Appointed paying bank that you have given him the power

of Attorney to proceed for this your contract fund transfer payment into
this

Canadian Bank Account he presented to us for payment.

Please, understand that if We do not Hear from you IMMEDIATELY. We

shall treat You as DEAD CONTRACTOR AS HE DECLARE YOU DEAD, and the

Funds will be duly Transferred to the Account and Name Presented to us

and no Account will you Blame Us or hold us responsible of your

Contract / Inheritance Fund of ($10.5M.US) which has been Deposited

Treasury Account Waiting to get your Approval to go ahead in transfer or

to hold on till we get a correct direction from you as you have advice to
contact Mr. Allen Kurtz through his email address (allenku191@gmail.com)
through Health Bank and Trust with Ms. Grace Bhutta

In view of this good news, it is very important you send me the below

information as to enable us to program it into our Payment File

Computer Database .

Your Full Names .

Your Full Address .

Your Mobile Telephone Number .

Your Occupation .

Your Of Origin .

Copy of Your Valid International Passport .

As soon as this Commission get your urgent response we will proceed with

more transfer details on how you want you receive this your Contract /

Inheritance

Fund Payment immediately on this 2rd quarter 2023 Contract / Inheritance
fund

payment for the year.

MY BEST REGARD

THANKS AND GOD BLESS YOU.

Yours Sincerely,

Rev.Dr. John Dorsey

Director-Paymaster-General

United Nation Compensation

Fund Unit.

Anti-fraud resources:

What can you do when you receive 419 spam