419 scam: "UNITED NATION COMPENSATION." <winfield5064@sbcglobal.net> United Nation Compensation for Fraud Victims.

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "million 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)
- ",000,000" (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)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024096172 (UK, redirects to a mobile phone in another country)
- +2348068825014 (Nigeria, prepaid mobile phone)
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.
- debtunit.afdb@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "UNITED NATION COMPENSATION." <winfield5064@sbcglobal.net>
Reply-To: debtunit.afdb@gmail.com
Date: Thu, 5 Nov 2009 05:29:01 -0800 (PST)
Subject: United Nation Compensation for Fraud Victims.

OFFICE OF THE ,
British Government/ United Nation .
DEBTS CENTRE,
3/5 Whitehall Court, LONDON, SW1A 2EL .
OFFICE OF THE BG/UN.FINANCIAL AUDITORS,
British Government /United Nation.
COMPENSATION CENTER,
3/5 Whitehall Court, LONDON, SW1A 2EL.


UNITED NATION COMPENSATION OFFICE / UNITED NATIONS 2007/2008 SCAM VICTIMS
COMPENSATIONS PAYMENT.
FROM THE DESK OF; GORDON SMITH
PHONE: +447024096172

ATTN: HONORABLE VICTIMS,

REF/PAYMENTS CODE: AFB/XXETETE[ $3,000,000 USD.]

Re: United Nation Compensation for Fraud Victims.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in African Development Bank to pay 150 victims of scam $3,000,000
USD (Three Million Dollars Only each).You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back to
this office as soon as possible for the immediate payments of your
$3,000,000 USD compensations funds.

On this faithful recommendations,we want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by
various individuals to the scams artists operating in syndicates all over
the world today.

In other to compensate victims, the UNITED NATIONS Body is now paying 150
victims $3,000,000 USD each in accordance with the UNITED NATIONS
recommendations. Due to the corrupt and inefficient Banking Systems in
Nigeria,the payments are to be paid by African Development Bank as
corresponding paying bank under funding assistance by the governments of USA
, CANADA and BRITAIN.
Any benefactor of this compensation award will have to be first cleared
andrecommended for payment by UNITED NATION.

According to the number of applicants at hand, 114 Beneficiaries has been
paid, over a half of the victims are from the United States, we still have
an outstanding of 36 scam victims left to be paid. Other victims who have
not been contacted can submit their application as well for scrutiny and
possible consideration.

We shall feed you with further modalities as soon as we get response from
youon how you intend receiving your compensation payment.

Send a copy of your response and payment code to our remittance officer:

NAME: REV. KAMPSON T.LARS,
SCAMMED VICTIMS /REF/PAYMENTS CODE:
AFB/XXDUKOR $3,000,000 USD.
PHONE: +2348068825014
EMAIL: debtunit.afdb@gmail.com


I will advise that you contact him through Phone, because he is always a
busy man.
Contact him Immediately.
Yours Faithfully,

MR GORDON SMITH
FOR MANAGEMENT.

Anti-fraud resources:

What can you do when you receive 419 spam