419 scam: "MRS. RHODA WILTON" <soffice112@gmail.com> YOUR PAYMENT

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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:
- "to your nominated bank account" (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)
- "you are advice to " (this email uses bad English)
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.
- abdallaaliibrahim@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS. RHODA WILTON" <soffice112@gmail.com>
Reply-To: <mantu_david2@mynet.com>
Date: Sun, 1 Jun 2014 19:42:54 -0400
Subject: YOUR PAYMENT

OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL APPROVE PAYMENT VALUED US$ 30,000,000 MILLION.

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of urgency, you are required to Deal and Communicate only with Mr.Abdalla Ali Ibrahim Ali Alhosami, NEW DIRECTOR INTERNATIONAL REMITTANCE of Citibank. with the help and monitory team from the FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $30m. So contact: Mr.Abdalla Ali Ibrahim Ali Alhosami. Tel +971 556 996 352 Email: (abdallaaliibrahim@accountant.com) for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send him the bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS: CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
6) BANK NAMES:
7) ACCOUNT NO:
8) ROUTING NO:
9) SWIFT CODE :
10) BANK ADDRESS:
11) PROFESSION AND MARITAL STATUS,
12) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE IS (022),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW EMIRATE INVESTMENT BANK OF UNITED ARAB EMIRATE, INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. ABDALLA ALI IBRAHIM AND MAKE SURE YOU ADHIRE TO HIS INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)

Your urgent attention is required.

Your sincerely

MRS. RHODA WILTON
CHAIRMAN COMMITTEE ON
FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION
AND USA GOVERNMENT).

Anti-fraud resources:

What can you do when you receive 419 spam