419 scam: "COMPENSATION FROM UNITED NATIONS"<sierraviewpca@sbcglobal.net> COMPENSATION FROM UNITED NATIONS(UN HEAD OFFICE)

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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:
- "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.
- drwang_citic@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "COMPENSATION FROM UNITED NATIONS" (may be fake)
Reply-To: <drwang_citic@sify.com>
Date: Tue, 16 Jun 2009 18:26:15 +0800
Subject: COMPENSATION FROM UNITED NATIONS(UN HEAD OFFICE)

ATTENTION:BENEFICIARY,

HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU AND FAMILY?, YOU MAY NOT UNDERSTAND WHY THIS MAIL CAME TO YOU. WE HAVE BEEN HAVING A MEETING FOR THE PASSED 7 MONTHS WHICH ENDED 2 DAYS AGO WITH UNITED NATIONS, EUROPEAN UNION AND ALL THE OTHER CONCERN PARTIES WHOSE CITIZENS HAS LOST MILLION OF DOLLARS TO NIGERIAN/AFRICAN SCAM KNOWN AS 419.

THIS EMAIL IS TO ALL THE PEOPLE THAT HAVE BEEN SCAMMED IN ANY PART OF THE WORLD, THE UNITED NATIONS HAVE AGREED TO COMPENSATE THEM WITH THE SUM OF US$1,200,000.00(US$1.2MILLION) THIS INCLUDES EVERY FOREIGN CONTRACTORS 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.

WE FOUND YOUR NAME IN OUR LIST AND THAT IS WHY WE ARE CONTACTING YOU, THIS HAVE BEEN AGREED UPON AND HAVE BEEN SIGNED. YOU ARE ADVISED TO CONTACT DR WANG PI DIRECTOR LEGAL SERVICES OF DUE PROCESS COMMISSION CITIC BANK LIMITED FOR YOUR CHECK TO BE ISSUED; THE CHECK WILL BE DRAWN FROM J.P MORGAN CHASE BANK. AS HE IS OUR REPRESENTATIVE IN ASIA, CONTACT HIM IMMEDIATELY FOR YOUR CHEQUE/ INTERNATIONAL BANK DRAFT OF US$1,200,000.00 THIS FUNDS ARE IN A BANK DRAFT FOR SECURITY PURPOSE OK? SO HE WILL SEND IT TO YOU AND YOU CAN CLEAR IT IN ANY BANK OF YOUR CHOICE. THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME AND TELEPHONE NUMBER YOUR CORRECT MAILING ADDRESS WHERE YOU WANT HIM TO SEND THE DRAFT TO YOU. CONTACT DR WANG PI FOR HIM TO SENT YOU YOUR CHECK IMMEDIATELY.

PERSON TO CONTACT: DR WANG PI
CITIC BANK OF CHINA (REMITTANCE DIRECTOR)
EMAIL:drwang_citic@sify.com
TELEPHONE:861-324-231-4003

NOTE: YOU WILL BE REQUESTED TO PAY ONLY THE COST OF DELIVERING THE BANK DRAFT TO YOU TO DR WANG PI.YOU CAN EVEN FLY TO CITIC BANK TO PICK IT UP BY YOURSELF.

THANKS AND GOD BLESS YOU AND YOUR FAMILY. HOPING TO HEAR FROM YOU AS SOON AS YOU CASH YOUR BANK DRAFT. WITH KINDEST REGARDS FROM UNITED NATIONS: MAKING THE WORLD A BETTER PLACE

REGARDS,
JOE STRACEY
PERSONAL AID TO SECRETARY GENERAL UNITED NATIONS

Anti-fraud resources:

What can you do when you receive 419 spam