419 scam: "Ms. Carman L Lapointe" <privateml4@gmail.com> Your Payment From United Nations....

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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:

The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",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)
- "fund beneficiary" (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)
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
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.
- +2348023020196 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Ms. Carman L Lapointe" <privateml4@gmail.com>
Date: Fri, 18 Nov 2011 04:55:26 -0800
Subject: Your Payment From United Nations....

*<http://images.google.com.ng/imgres?imgurl=http://www.un.org/depts/oios/images/oios_logo_250.gif&imgrefurl=http://www.un.org/depts/oios/&usg=__MQOoR5hjT2PwynmngcgsBHPZ75U=&h=90&w=250&sz=11&hl=en&start=34&tbnid=CTYF53EzOy1HzM:&tbnh=40&tbnw=111&prev=/images?q%3DUNITED%2BNATIONS%2Boffice%2Bof%2Binternal%2Boversight%2Bservices%26gbv%3D2%26ndsp%3D20%26hl%3Den%26sa%3DN%26start%3D20>
*
*UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (WB/UN/XX2011)
DIRECTORATE OF INTERNATIONAL WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT
BUREAU.
PAYMENT AND TRANSFERS AUDIT UNIT
DIRECT: +234-802 - 302 - 0196
*
* *
*Attn: Fund Beneficiary,*
* *
*This is to inform you that I came to Nigeria yesterday from London,after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica,South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these two nations.
You can go through our website
http://www.un.org/sg/senstaff_details.asp?smgID=147*
* *
*I have met with President Dr Goodluck Jonathan of Nigeria who claimed that
he has been trying his best to make sure you receive your fund in your
account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the payment
of your compensation of an amount of (US$10,000,000,00) approved by both
the British government and the UN into your account without any delay.The
only fee you will pay to confirm your fund in your account,is your
Notarization fee to the UN.*
* *
*Sincerely,you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
and they are working in collaboration with One Mr.Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account. And you have to send me your telephone number so that i will call
you and give you more information And also i will like you to call me with
my number +234-802 - 302 - 0196 call as soon as you received this mail.*
* *
*I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your fund in your account within the next 72 hours.*
*
**Sincerely yours,**
*[image: http://www.innercitypress.com/oios1canada.jpg]*
*
*Yours Faithfully,*
*Ms. Carman L. Lapointe*
*United Nations Under-Secretary-*
*General for Internal Oversight *
*Carman L. Lapointe, Under-Secretary-General for Internal Oversight
Services .*

Anti-fraud resources:

What can you do when you receive 419 spam