419 scam: "MR. RAYMOND GEORGE"<UNITEDNATION@WORLD.COM> VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE

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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:
- "your payment is being processed" (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.
- united_nationssettlement@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. RAYMOND GEORGE" (may be fake)
Reply-To: <settlementfile66@gmail.com>
Date: Tue, 19 Apr 2011 03:41:07 -0700
Subject: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE

UNITED NATIONS
DEBT SETTLEMENT PANEL.
UK REGIONAL OFFICE, LONDON.
TELEGRAM: UNLNUK
REF NO: AUTH PMT-UN/IOD/2011/Q4
EMAIL: united_nationssettlement@yahoo.com

VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE, THE TOTAL SUM OF US$3.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FINAL QUARTER OF THIS 2010 FISCAL YEAR.

FOR YOUR INFORMATION, WE WILL TAKE CARE OF YOUR PAYMENT TO AVOID FURTHER COMPLAINTS FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR BEHALF WHICH WILL ENABLE THE IMMEDIATE RELEASE OF YOUR FUNDS.

1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) PHONE, FAX AND MOBILE:
5) GENDER:
6) AGE:

YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE STRONGLY ADVISE TO STOP FURTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.

BEST REGARDS,

MR. RAYMOND GEORGE
UNITED NATIONS

Anti-fraud resources:

What can you do when you receive 419 spam