419 scam: "City Exchange Finance"<cityexchangesecurities.am@gmail.com> Reply

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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:
- "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 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.
- +447024067819 (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.
- morgan.cityexchangesecurities@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "City Exchange Finance" (may be fake)
Reply-To: <morgan.cityexchangesecurities@gmail.com>
Date: Fri, 22 Apr 2011 22:41:45 +0100
Subject: Reply

City Exchange Finance & Securities COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email:

ATTN: Sir/Madam

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having series of meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world and also have contract payments which have been delayed / held back by impostors, the UNITED NATIONS have agreed to compensate you all with the sum of US$500,000.00 (Five Hundred Thousand Dollars)This includes every foreign contractors that may have not
have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems

Your name and email was in the list submitted by the International Monitoring unit
and this is why we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact Mr. Andrew Morgan of City Exchange Finance & Securities,
as he is our representative in The UK, contact him immediately for your Cheque/
International Bank Draft of US$500,000.00 (Five Hundred Thousand Dollars) This
funds are in a Bank Draft for security purpose OK? so he will send it to you and you
can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct
mailing address where you want him to send the Draft to you.
Contact Mr. Andrew Morgan immediately for your Cheque:

Person to Contact Mr. Andrew Morgan

Email: morgan.cityexchangesecurities@gmail.com
Phone: +447024067819

Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

Anti-fraud resources:

What can you do when you receive 419 spam