419 scam: "Antonio Guterres"<info@veloceindustry.it> REPLY THIS MAIL, FOLLOW THE INSTRUCTION THEREIN AND CLAIM YOUR 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.
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)
- ",000,000" (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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- christhophermarvin@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Antonio Guterres" (may be fake)
Reply-To: <christhophermarvin@hotmail.com>
Date: Mon, 17 Apr 2023 03:24:43 +0530
Subject: REPLY THIS MAIL, FOLLOW THE INSTRUCTION THEREIN AND CLAIM YOUR FUND!!!

Hello,

This is to bring to your notice the essential information from the UNITED NATIONS in conjunction with the world Bank to
Compensate specified numbers of persons from your country who has being Victims of the Internet.

The United Nations has decided to pay you $15,000,000 USD (Fifteen Million Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $15, 000,000 USD compensation funds.

Series of meeting has being going on for some period of time which ended few days ago. In attendance are the Executivies,
Board of trustees and also with "Myself" the Secretary General to the UNITED NATIONS in the person of Mr. Antonio Guterres.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$15 MILLON. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.

Your email was selected at random among those in our list that are to be compensated and that is why we are contacting you. This has been agreed upon and has been signed by the United Nations Board of Directors/Trustee and the Secretary General.

You have to contact (Name to use) our payment agent assingned to carryout the delivery of your Compensation payment, as he is our UNITED NATIONS representative, contact him immediately for your cheque US$15 MILLON. This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.

If this mail is found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

Send a copy of your response to the "FINACIAL OFFICER CONTACT AGENT" official email: christhophermarvin@hotmail.com

You are advised to send your communication particulars,

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)YOUR PROFESSION:
5)YOUR ID/AGE:
6)YOUR COUNTRY:

Contact the assigned Payment Officer (Christopher Marvin) immediately for your Cashier Cheque.

Uniting and Making the world a better place for the sake of Humanity is our priority.

Yours in service

Antonio Guterres

Secretary General
United Nations

Anti-fraud resources:

What can you do when you receive 419 spam