419 scam: "Dr. Catherine Mike" <coordinator1@europeanpayments.es.cx> NOTIFICATION

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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:
- ",500,000" (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)
- "00,000.00" (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)
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.
- globe.fduk@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Catherine Mike" <coordinator1@europeanpayments.es.cx>
Reply-To: <globe.fbj@hotmail.com>
Date: Thu, 24 Mar 2016 03:01:39 +0100
Subject: NOTIFICATION

Dear Beneficiary

This is a Globe Foundation welfare support email online users allocation payment, in collaboration with the Federal Government Poverty Eradication Scheme and EU Foundation Scheme through selecting all active email online users.The millions that subscribed to Email Services, we select 80 people annually as winners through electronic balloting System(EBS)without the winner applying,and your email has made you the lucky winner of the allocation grant.

Your US$1,500,000.00 allocation payment has been credited into ATM debit card by the issuing bank, which you can use to withdraw your money from any ATM Machine in or outside your country.For claims and payment, contact our zonal payment coordinatory with your details for your ATM debit card delivery. E-mail: ( globe.fduk@hotmail.com )

Contact Person: Rev.Jerry O.BOSSAVI (Tel:+229 61 565322 )

Your Name.....................
Your Age ..............................
Mobile Number..................
Occupation............................

Best Regards
Dr. Catherine Mike(Mrs)
General Co-Ordinator

Anti-fraud resources:

What can you do when you receive 419 spam