419 scam: "Ms. Carman Lapointe" <info@tsad.es> Head of United Nations Under-Secretary

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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:
- "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. )
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.
- +2348026091200 (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.
- ms.carmanlapointe671@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms. Carman Lapointe" <info@tsad.es>
Reply-To: <ms.carmanlapointe671@yahoo.com>
Date: Wed, 25 Sep 2013 13:44:17 -0500
Subject: Head of United Nations Under-Secretary

From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary
General for Internal Oversight Services

This is to inform you that after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of scam/fraudulent activities going on in these two nations and more; For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Global Financial Crime and we have decided to waive away all your clearance fees/Charges and authorized the U.S Government to effect your overdue payment worth $10million only into your account without any delay as approved your funds transfer as instructed by United States of America government and UNITED NATIONS.

But the only fee you will pay to receive your fund is the Notarization fee; Upon your request, I will tell you the amount and also send the payment information you will use in sending the Notarization fee Honestly, you are a lucky person because I have just discovered that some top U.S Government officials are interested in your funds and they are working in collaboration with One Mr. Alberto Hugo from Italy to divert your fund into his personal account so they could share thereafter.

Note that we have a very limited time to handle this transaction; I would like you to urgently respond to this message with the following details below;

1. Your full name
2. Home address
3. Date of birth
4. Telephone number
5. Current occupation
6. Intl passport/ID card.

So that I can advise you on how best to confirm your fund in your account within the next 72 hours; Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Name: Ms. Carman L. Lapointe
Email Address: ms.carmanlapointe671@yahoo.com
Telephone: +2348026091200

Sincerely yours,

Ms. Carman L. Lapointe
Head of United Nations Under-Secretary
General for Internal Oversight Services

Anti-fraud resources:

What can you do when you receive 419 spam