419 scam: "Mrs.Jane Rechy" <jay.lafratta@verizon.net> UNITED NATIONS/WORLD BANK COMPENSATION UNIT.

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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.
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.
- +447005942237 (UK, redirects to a mobile phone in another country)
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.
- barclays.u.k.p.l.c@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs.Jane Rechy" <jay.lafratta@verizon.net>
Reply-To: <barclays.u.k.p.l.c@gmail.com>
Date: Fri, 15 Oct 2010 16:25:34 -0700
Subject: UNITED NATIONS/WORLD BANK COMPENSATION UNIT.

UNITED NATIONS/WORLD BANK COMPENSATION UNIT.
Our Ref: U.N/WBO/042SWISS/2010.

Attention:

You may not understand why this mail came to you. We have been having a meeting for the past 7 months
which just ended Few days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in
Affiliation with WORLD BANK have agreed to compensate them with the sum of USD 800,000,00.

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 the list of those who are to benefit from these compensation exercise and that is
why we are contacting you, this have been agreed upon and have been signed. You are advised to contact
Mr.Roy Williams of our paying center in Barclays bank London UK, as he is our representative in london, contact him
immediately for your Cheque/Bank Draft.

This funds are in a Bank Draft for security purpose it can be cleared in any bank of your choice.

Therefore, you are in obligation to send the following informations, Your Full Name, Sex, Age, Occupation,
Nationality, Tel/Fax number and your correct mailing address where you want to receive the draft.

Follow the link for your perusal; http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Contact Mr.Roy Williams

Tel: 44 0702 408 6871
0702 408 5657
0702 407 4573
0702 407 2875
0702 401 0684
Fax: 44 700 594 2237
EMAIL : barclays.u.k.p.l.c@gmail.com

I apologize on behalf of my organization for any delay you have encountered in receiving your fund in the
past.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.

Regards,
jane Rechy.
For Secretary-General.

Anti-fraud resources:

What can you do when you receive 419 spam