419 scam: USAID Donation Funds <admin@gtel.vn> [EXTERNAL]Remittance Release*

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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:
- "with your full names" (a common phrase found in 419 scams)
- "million us 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)
- "relief@uidsm.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: USAID Donation Funds <admin@gtel.vn>
Reply-To: <hello@captnbb.com>
Date: Thu, 7 Nov 2024 07:30:40 -0800
Subject: [EXTERNAL]Remittance Release*

Hello,

Please be informed that you have been selected for a Grant of Two Million US Dollars from The United States Agency for International Development.

Funds will be release within the next 24 hours.
Reply for more details with your full names and telephone number.

Yours Sincerely,
Safrata Karel
+1(252)777-0673
E: relief@uidsm.com
Â©2024 USAID
NOTA DE CONFIDENCIALIDAD: La informaciÃ³n contenida en esta transmisiÃ³n estÃ¡ destinada Ãºnicamente a las personas o entidades a la que se dirige. Puede contener informaciÃ³n privilegiada y confidencial, incluida InformaciÃ³n de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisiÃ³n, difusiÃ³n, distribuciÃ³n o duplicaciÃ³n de esta comunicaciÃ³n estÃ¡ estrictamente prohibida. Si recibe esta comunicaciÃ³n por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Anti-fraud resources:

What can you do when you receive 419 spam