419 scam: "UNITED NATION COMPENSATION"<info@unitednations.org> ATTN: BENEFICIARY ***REMINDER*** (UNITED NATIONS/WORLD BANK COMPENSATION PAYMEN

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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.
The following phrases in this message should put you on alert:
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
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.
- roselinestark-un-paymentmonitoringteam-uk@megamail.pt (Megamail; can be used from anywhere worldwide)

Fraud email example:

From: "UNITED NATION COMPENSATION" (may be fake)
Reply-To: <roselinestark-un-paymentmonitoringteam-uk@megamail.pt>
Date: Fri, 22 Jan 2010 19:00:40 -0800
Subject: ATTN: BENEFICIARY ***REMINDER*** (UNITED NATIONS/WORLD BANK COMPENSATION PAYMENTS)

Attn: Beneficiary,

How are you today? Hope all is well with you and your family?

You may not understand why this mail came to you.In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.

Based on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.We have been having a meeting for the past 3months which ended 2 days ago with the present secretary general to the UNITED NATIONS Mr.Ban Ki-Moon,IMF and world bank delegates.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS and the World bank has agreed to compensate them with the sum of US$850,000 (Eight Hundred and Fifty Thousand United States Dollars) This includes every foriegn contractor that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you,this have been agreed upon signed.

To ensure that these payments are made out to the rightful beneficiaries,we have assigned Mrs. Roseline Stark,a UN official in London to monitor these payments.She will guide you to the right bank in Nigeria where your payment will come from.

You are advised to contact Mrs. Roseline Stark immediately.Due to the fact that some bank officials in Nigeria divert funds to a wrong account for their personal greed.These payments will be made in Bank Drafts for security purposes?Therefore,you should send her your full Names and telephone number for easier correspondences and guidelines.

Person to Contact:Mrs. Roseline Stark.
Email: roselinestark-un-paymentmonitoringteam-uk@megamail.pt

Thanks and God bless you and your family.

Good luck and kind regards.

Making the world a better place.

Regards,

Mr.Kofi Annan
Former Secretary General(UNITED NATIONS)

Note: THIS EMAIL IS TO REMIND BENEFICIARIES WHO ARE YET TO CONTACT MRS ROSELINE STARK IN THIS REGARDS.

Anti-fraud resources:

What can you do when you receive 419 spam