419 scam: "UNCC"<claimsdepartment21@hotmail.com> Fill and Submit

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- +447017038636 (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.
- uba-london@london.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNCC" (may be fake)
Reply-To: <uncc@elvisfan.com>
Date: Thu, 20 Jun 2013 19:49:29 +0530
Subject: Fill and Submit

United Nations Compensation Commission

44 Green Park Lane,

Manchester, L12 4JJ - United Kingdom.

Email:uncc@elvisfan.com

Phone: +447017038636

Dear Beneficiary,

UNITED NATIONS, we wish to notify you as a beneficiary of US$10.million in compensation and International Monetary Fund (IMF) European cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin ,Hurricane Victims and l ottery b eneficiaries that was originated from Africa, Europe, Americans, Asia including Middle East. Among the list are individuals and companies that their unpaid funds have been located to our authorized official paying bank,

Your name appeared among the beneficiaries who will receive a payment of US$10.million and has been approved already as concluded by the (IMF) Chapter and United Nations Compensation Commission (UNCC) based on the agreement reached by the European Union and the United Nations Policy Maker Unit under IMF payment constitution and the World Economic Development Forum Annual Meeting held in LONDON to erase debt owed by African banks , other several international banks world wide as it has been backed by one of the main international lenders IMF (International Monetary Fund) and United Nations Compensation Commission (UNCC) through Debt Relief and Settlement Package.

This effort is to help t ackle world financial crisis which r esulted in global rescission's in the entire world financial system since the European Economic have a great remarks in growth statistics shows.

You are requested to get back to this office and send your information to our authorized paying bank for verification and immediate approval of your fund release.Fill your details and forward to the paying with the below information

Your full name

Your current postal address

Your phone

fax number

Total amount : US$ 10 million

Photocopy of your Identification proof

UBA CAPITAL EUROPE

3rd Floor, 2-4 King Street

London, SW1Y 6Q

uba-london@london.com

Phone: +447010057150

Fax: +447010058150

Instead of losing your fund, please indicate to us the total sum you are expecting and for your information, you have to stop any further communication with any institution or office .

This development is as result of the effort made by United Nations Compensation Commission (UNCC) and the International Monetary Fund (IMF) European Central Bank / the European Council to this relief and any negligence and undermining of this message may r esult confiscation of your awaiting Outstanding Fund .We are directed to compensate you as it is stipulated in Section B act 4 of United Nations Compensation Commission(UNCC) g uide lines and regulations of (08/04/2003).Note that you can also v isit this link (http://www.uncc.ch/status.htm) .

Yours in service,

Barr. Elvis Fanfarah

Email:uncc@elvisfan.com

UNITED NATIONS COMPENSATION COMMISSION (UNCC).

Anti-fraud resources:

What can you do when you receive 419 spam