419 scam: "Mr. Micheal Smith " <info@sociallearning101.com> GOOD NEWS

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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.

Fraud email example:

From: "Mr. Micheal Smith " <info@sociallearning101.com>
Reply-To: info@unofficeco.com
Date: Wed, 24 Jun 2020 14:47:30 -0700
Subject: GOOD NEWS

Department of Financial Services.
Bureau of Unclaimed Property.
200 East Gaines Street.
Tallahassee, Florida 32399-0358
United States of America.

Good Day,

My Name is Micheal Smith and I work for the Department of Financial Service=
s. Bureau of Unclaimed Property. I found that You have an unclaimed sum of =
money that was suppose to be remitted to you has just showed up at my offic=
e, maybe due to some unforeseen circumstance that allow you to finish your =
transactions home or abroad, so I took it upon myself to get in touch with =
you, before it will be forfeited as you still have the chance to claim your=
s.

Currently, states, federal agencies and other organizations collectively ho=
ld more than $58 billion in unclaimed cash and benefits, which come from a =
variety of sources, including abandoned bank accounts and stock holdings, u=
nclaimed life insurance payouts and forgotten pension benefits seizures of =
third party benefit, legal financial transactions, like lotto winnings, Inh=
eritance claims that was abandon by individuals over skepticism etc. It was=
however ascertain that you were supposed to receive a sum of $12 million d=
ollars beneficiary, kindly email this office for claims:

For more info please read:

http://money.cnn.com/2013/01/24/pf/unclaimed-money/index.html

And get back to me for more information on how to claim your funds before i=
ts marked unclaimed.

Please reconfirm your Full Name.... Address... Cellphone Number... A Copy o=
f Your Identification,, to me to enable me ascertain it you,
=

CONTACT BELOW EMAIL
info@unofficeco.com

Regards,
Micheal Smith =20

Anti-fraud resources:

What can you do when you receive 419 spam