419 scam: "Dr. Andrew Goodman (U.N)"<payment@unitednation.org> Acknowledge this very important!

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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)
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.
- +447024015502 (UK, redirects to a mobile phone in another country)
- +447024012908 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Dr. Andrew Goodman (U.N)" (may be fake)
Reply-To: <dangotesmithoffice1@gmail.com>
Date: Tue, 26 Oct 2010 09:19:44 -0700
Subject: Acknowledge this very important!

Office of Reconciliation and Logistics Vaults,
United Nation Office
>From the desk of:
Mr. Andrew Goodman
International Reconciliation and Logistics Vaults
United Nation

UNITED NATIONS COMPENSATION COMMISSION PAYS OUT $864 MILLION

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account, most accounts were dormant and claims to be fund of late patrons, ex-politician etc. This support was fully effective with the help of World Bank after a summit meeting in Greece, on their financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund/UN Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to the delivered to (P.O Box Not Acceptable)
5.Account Details:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Should you have any inquiry or issues regarding your payment, do not hesitate to give us a call on: +44-7024012908,+447024015502

Yours in Service,

Mr. Andrew Goodman
Admin Secretary
International Reconciliation and Logistics Vaults
Congratulations! http://www.un.org/sg/

Anti-fraud resources:

What can you do when you receive 419 spam