419 scam: UNITED NATION GLOBAL FUND SUPPORT PAYMENT APPROVAL VALUED US$7.6M

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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:
- "hundred thousand united states dollars" (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.
- ungfs.grant@gmail.com (email address has been used in a known fraud before)
- ctbankremittance@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From:
Reply-To: <ctbankremittance@gmail.com>
Date:
Subject: UNITED NATION GLOBAL FUND SUPPORT PAYMENT APPROVAL VALUED US$7.6M

UN Global Fund Support (UNGFS)
United Nations Association Office UK,
3 Whitehall Court
London SW1A 2EL.
Tell: +44703592298
Email: ungfs.grant@gmail.com

===============================================================================
UNITED NATION GLOBAL FUND SUPPORT, OFFICIAL PAYMENT APPROVAL VALUED US$7.6M

Dear,

In submission to unearth a lasting solution to cushion the ongoing global financial crisis, the British Prime Minister in conjunction with U.S. government, World Bank group and United Nations organization, do hereby give this irrevocable entitlement investment grant payment approval order in your favor, with the tone of US$7.6M (Seven million six hundred thousand United States Dollars only.

The following are your fund approval details: United Nation approval no: UN5FDSJ65P, reference no: 33241GR550021, allocation no: 64323632, Password No: 667559331, Pin code no: U4NFD32, your Certificate of Merit Payment no: 176 , World Bank released code No:0WBF432, secret code No: XXYTT6FN013, batch no:23125 and payment serial no:0010

Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the header organization immediately within the next 72hrs. As a matter of fact, you are require to deal and communicate only with Mr. Ray Carmon, head foreign remitting department, Citibank of London, with the help and monitory team from the Citibank of New York which is our official remitting bank committee on foreign payment matters.

Stated bellow is the contact information of the officer in charge in making that you received your fund within the stipulated time frame.

Mr. Ray Carmon
Position: Head remitting department,
Citibank Plc.79 Strand Charring Cross,
London,WC2R 0DE.UK.
Tell: +447035931038
Email: ctbankremittance@gmail.com

You are to forward the bellow requirements to Citibank of London for immediate release of your funds.

1) YOUR FULL NAME:
2) CONTACT ADDRESS,
3) PHONE, FAX ANFD MOBILE
4) YOUR BANK DETAILS:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NO:
ROUTING AND SWIFT CODE:
5) COMPANY NAME (IF ANY) POSITION AND ADDRESS
6) PROFESSION,
7) AGE
8) MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

CONTACT CODE WITH CITI BANK OF LONDON (505)

Best Regards
Mr. Sam Daws
Programme Officer,
UNGFS, United Kingdom.

Anti-fraud resources:

What can you do when you receive 419 spam