419 scam: "Ms. Carman Lapointe" <lurong@chinalife.com.cn> United Nation Scam Victim ..... Urgent Responds Needed

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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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "transfer of your funds" (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)
- ",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)
- "unitednationonlineservice@admin.in.th" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms. Carman Lapointe" <lurong@chinalife.com.cn>
Reply-To: <unitednationonlineservice@admin.in.th>
Date: Fri, 18 Apr 2014 23:24:40 -0400
Subject: United Nation Scam Victim ..... Urgent Responds Needed

MS. CARMAN LAPOINTE
Attention: Beneficiary,

My name is Ms. Carman L. Lapointe, Head Of United Nations Under-Secretary-
General For Internal Oversight Services. You will get more information about me
here. http://www.un.org/Depts/oios/pages/usg.html

Meanwhile, I wish to inform you were among the scam victims listed to be
released their overdue funds by the UNITED NATIONS in conjunction with the
International Monetary Fund (IMF) after the last encounter we held concerning
your funds. As directed by UN secretary General Ban Ki-Moon in collaborations
with the IRS, I wish to state categorically that a transfer of $10,500,000.00
drawn on First Citizens Bank will be made to your bank account as almost 99%
cost associated with the transfer of your funds has been pre-paid by the U.S.
Government. The only fee you will pay is the cost of processing a "Fund
Clearance Certificate" by First Citizens Bank. The "Fund Clearance Certificate"
is required in accordance with the U.S. Monetary Transfer or deposit Policy and
it is the only fee you will have to pay before your funds can be transferred to
your account.

After you must have paid for the above mentioned certificate, First Citizens
Bank will process it and send a copy of it to you for your perusle. Note once
again that your overdue payment worth $10,500,000.00 only will be credited into
your account you will furnish with the First Citizens Bank without any delay as
approved and instructed by United Nations, International Monetary Fund, World
Bank, and United States Government.

NOTE: I have received numerous e-mails saying that I went to Nigeria concerning
your funds. Please ignore such e-mail because I did not travel to Nigeria for
such objective. I am here in the United States of America. Nigeria is No.1
fraudulent country and almost 50% Nigerians are imposters. They values
impersonation immensely. Right from this moment, I will advise you to stop all
further conversation with whomever you might be in contact with, promising to
transfer money to you, either through Lottery Winnings, Act as a Next of Kin,
investment plan, dating from any social websites or any other related issue that
involves transferring money as they are all nothing but fake.

Urgently respond with your full name, full address and direct phone number so
that I will furnish you with the First Citizens Bank operation director's
contact information. Remember, they will instruct you on how to send the money
to them as soon as you contact them.

You can also e-mail me on (unitednationonlineservice@admin.in.th)

Yours Sincerely,

Ms. Carman Lapointe
Head, United Nations Under-Secretary-
General For Office of Internal Oversight Services (OIOS)

Anti-fraud resources:

What can you do when you receive 419 spam