419 scam: "UNITED NATION COMPENSATION OFFICE" <id19715@att.net> YOUR COMPENSATION PAYMENT ADVISE.

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "u.k " (this email uses bad English)
- "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.
- +447045756331 (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.
- oceanic.bnknigg@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED NATION COMPENSATION OFFICE" <id19715@att.net>
Reply-To: unitednationlondon97@gmail.com
Date: Tue, 19 Oct 2010 13:47:35 -0300 (BRT)
Subject: YOUR COMPENSATION PAYMENT ADVISE.

--

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.
Tell: +447-0457-56331

UNITED NATION COMPENSATION OFFICE / UNITED NATIONS 2007/2008/2009 SCAM.
VICTIMS COMPENSATIONS PAYMENT
FROM THE DESK OF; GORDON SMITH

ATTN: SCAMMED VICTIMS,

REF/PAYMENTS CODE: OCB/XXOCB[ $1,964.000.00 USD.]

Re: United Nation Compensation for Fraud Victims.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in LONDON, U.K and we have associated with the OCEANIC BANK PLC to
pay 150 victims of scam $1,964.000.00 USD (One Million Nine Hundred and
Sixty four Thousand Dollar. 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
$1,964.000.00 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 weekly the sum of $1,964.000.00 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 OCEANIC BANK PLC 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 and
recommended for payment by UNITED NATION.. According to the number of
applicants at hand, 114 Beneficiaries has been paid today by the bank, over
a half of the victims are from the United States, we still have an
outstanding of 36
scam victims left to be paid for the day.

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
you on how you intend receiving your compensation payment.

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

NAME: Dr.JACK MOORE,
SCAMMED VICTIMS /REF/PAYMENTS CODE:
OCB/XXOCB $1,964.000.00 USD.
EMAIL: oceanic.bnknigg@gmail.com
PHONE: +2348068825014

I will advise that you contact the Revrend through Phone, Only through Phone
will you get his urgent attention to attend to you Immediately 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