419 scam: "Mrs Monika"<noreply@carterfoundation.org> Special Science Grant

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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.
- +447045791032 (UK, redirects to a mobile phone in another country)
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.
- intlofficellc@aim.com (AOL Instant Messenger; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs Monika" (may be fake)
Reply-To: <ka66ro@rediffmail.com>
Date: Tue, 26 Jul 2011 21:44:48 -0000
Subject: Special Science Grant

Special Science Grant

Sir/Madam,

You have been specially recommended for this Year 2011 special grant, After confirming your professional record and experience.

The UNESCO convention of 1995 held in Geneva have unanimously agreed to give a quarterly science grant of One Million Two hundred and fifty thousand Pounds (1, 250,000 £) to two (2) outstanding individuals/organisations from various countries, who can render selfless service to humanity.

The Carter foundations London, who supervises this science grant, encourages mostly African and Asia projects.

If you are interested in receiving a grant for a science project then Contact :-

PAUL DANIELS LAW & EQUITY LLC.

(Attorneys at Law)

32 Commissioners Road East,

London ON N6C 5J1

UNITED - KINGDOM

TEL : +4470457 91032

EMAIL: intlofficellc@aim.com

If not, Then good luck with our own business.

Regards,
CARTER FOUNDATIONS:
Mrs Monika Blankstone.(Dr)
(LONDON - UNITED KINGDOM)

Anti-fraud resources:

What can you do when you receive 419 spam