419 scam: "Mrs. Susan Dansuki" <attayayaabdouldjabar@gmail.com> Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD

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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.
- mrroberttaiwo212@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Susan Dansuki" <attayayaabdouldjabar@gmail.com>
Reply-To: imorourafiatou0@gmail.com
Date: Mon, 20 Mar 2023 12:56:58 +0100
Subject: Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD

Attention: Beneficiary,

Good day to you and your family, I am Susan Dansuki, the United
Nations Special Representative for Disaster Risk Reduction (UNDRR).
This is the second time we are notifying you about the statue of your
Covid-19 recovery fund. We would like to inform you that, we have been
mandated by the United Nations Compensation Commission (UNCC) to
release your Covid-19 recovery fund worth the total sum of
$1,500,000.00 US Dollars.

Upon receipt of this e-mail, you should count yourself among the lucky
beneficiaries to receive this compensation fund. However, you are
hereby advised to contact our Remittance Manager ( Mr. Robert N.
TAWONA ) at your earliest convenient to claim your $1,500,000.00 US
Dollars compensation fund. Kindly reach him through this contacts
details as stated below:

Name: Mr. Robert N. TAWONA
Email Address: ( mrroberttaiwo212@gmail.com )
Telephone : (+229) 58 37 44 99

The information's required for the transfer process of your
Compensation funds should include the following:

1. Full Name :
2. Address :
3. Nationality :
4. Telephone #:

NOTE: that the amount to be paid to you is $1,500,000.00 US Dollars ,
we are expecting your urgent response to this email to enable us
monitor the transaction effectively.

Best Regards
Ms. Susan Dansuki.

Anti-fraud resources:

What can you do when you receive 419 spam