419 scam: "Dr Gommez Carcus" <test@centraldatastorage.com> Re;APPROVED FUNDS?

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "international court of justice" (not involved with lotteries)
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.
- musaaudu@presidency.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- advised to call dr musa audu ( tele + 1702 505 9378 email, musaaudu@presidency.com or musaauduu@gmail.com ) who is the only assigned (Presidency; can be used from anywhere worldwide)
- musaauduu@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Gommez Carcus" <test@centraldatastorage.com>
Reply-To: musaauduu@gmail.com
Date: Thu, 30 Jun 2016 21:51:53 +0200
Subject: Re;APPROVED FUNDS?

ReRef /ICJN/0909/0102016

Sur Cour Internationale de Justice

Attn: CREDITOR

THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED

The International Court Of Justice has ruled in favor of all payment beneficiaries/Inheritance beneficiaries, creditors as Instructed by United Nation in Conjunction with World Bank and note that United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any more delays.

Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer by ATM Card system of payment , Bank to Bank transfer or Cash delivery of your approved funds of US$5Million. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favor pertaining the non-payment of any applicable Taxes Except To Obtain President ail Exemption Priority Code(PEPO) with The Office Of Presidency To Cover and avoid all Fees, until your ATM Card is Delivered , This is the wonderful achievement.

However, you have been required by the International Court Of Justiceâ€™s Registry, for the establishment of Your Presidential Exemption Priority Code(PEPO),so can be advised on your preferred means of your funds confirmation . You are also advised to call Dr Musa Audu ( Tele + 1702 505 9378 Email, musaaudu@presidency.com or musaauduu@gmail.com ) who is the only assigned officer of Nigerian government in United States as he is the Person to Facilitate your fund confirmation .It is important that you reconfirm to Dr Musa Audu call him ( Tele + 1702 505 9378 Email, musaaudu@presidency.com or musaauudu@gmail.com ) right away with the following for cross checking to avoid mistakes.

1) YOUR FULL NAME AND COMPANY NAME 2) YOUR DIRECT PHONE/FAX NUMBER , 3) YOUR RESIDENTIAL ADDRESS

The International Court Of Justice has solidified all plans to make your payment a success. Please, try to call Dr Musa Audu and email him.
SO BE TRUTHFULL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN ADVANCE.

Thanks,
Dr Gommez Carcus
Registrar, International Court Of Justice International Court of Justice Court
Internationale de Justice, Hague Netherlands

Anti-fraud resources:

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