419 scam: "Mrs. Abir Grey" <info@un.org> ATTENTION: CONFIRMED INTERNET SCAM VICTIM,

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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:
- "million us dollars" (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)
- "headquater" (this email uses bad English)
- "icpc_paycenter001@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- unitednations_cybercrimetrackingteamdpt@usa.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- of your indemnity. email: unitednations_cybercrimetrackingteamdpt@usa.com email: fbi_investigationdepartment101@usa.com kind regards, (Usa; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Abir Grey" <info@un.org>
Reply-To: <icpc_paycenter001@outlook.com>
Date: Mon, 31 Mar 2014 22:36:02 +0700
Subject: ATTENTION: CONFIRMED INTERNET SCAM VICTIM,

UNITED NATIONS HQ
760 United Nations Plaza,
New York, New York
10017, United States
website:www.un.org

Attention: Confirmed Internet Scam Victim,

In breif, let me Inaugurate my humble self before i surpass this vital information. My names are,(Mrs. Abir Grey) The newly appointed team leader here in UN Headquater january 4th 2014.

Please, if you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider,we urge you to treat it genuinely.

We are contacting you as a listed internet scam victim, after a crucial meeting was held two weeks ago with our assisting office in Canada United Nations Under-Secretary-General for Internal Oversight Services(CANADA) Name: MRS. CARMAN L.LAPOINTE.

Please! Stop mocking the UN,FBI,CIA,HOMELAND SECURITY that they are not doing their investigation duties on the cyber-crimes, truly we all are working the best we can just to make the world a better place for the innocent ones.

We are seriously working on tracking down fraudulent messages to our good citizen's just to keep you all on the safer side,that is the reason after the meeting which was held previously,($1.3million US Dollars) was mapped out for each internet scam victim for the lost of their hard earn money through the internet fraudulent act,such as Romance scam,inheritance scam,atm scam and a clue came us recently how some imposters uses the US army pictures to steal from mostly women on facebook and other dating sites, which our tracking software locate this scam act from Africa.

Victims are ask to contact the Nigerian INDEPENDENT CORRUPT PRACTICES COMMISSION (ICPC) for your own fund mentioned above.

Present to him your personal details below, and make sure you make no mistake on the emails as you need to contact him on that particular email to avoid imposters claiming to be at your aid, because we want you to heed to our advice and stop contacting the non officials claiming to be FBI and other governing potential bodies, as their aims are to swindle your money and at the end you come out with nothing but tears of your huge lost.

(1) Your Full Name And Address:...................... ................
(2) Your Age And Marital Status:....................... ..............
(3) Your Occupation:................... ..............................
(4) Your Telephone Number:....................... ....................
(5) Your Nationality:.................. ..............................
(6) Your Passport or .................................................
(7) Your Drivers License..............................................

Contact Officer,
Name: Mr Ekpo Una Owo Nta
Email: icpcaward_paymentdevelopmentcenter@cash4u.com)
Email: icpc_paycenter001@outlook.com
Direct Line: +234)706-767-1642
Fax Line: +234)815-905-3108

Kindly forward any message you send to them to the UN email below and the FBI, for investigation to avoid any atom of fear so as to help you monitor your fund till it gets to you, while contacting them view the UN fraud alert link below to be sure about this message that just came to you.
http://www.un.org/Depts/oios/pages/usg.html

Below is our free domain address for victims to forward all messages they sent to the Nigerian payment center for the monitoring of your indemnity.

Email: unitednations_cybercrimetrackingteamdpt@usa.com
Email: fbi_investigationdepartment101@usa.com

Kind Regards,
Mrs. Abir Grey (TSGFB/09-PL.3R45).
New Team Leader UN
C-C -. Homeland Security Council
C-C. CIA

CONFIDENTIAL NOTICE:
==================================================================================================================================================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to arrange for the destruction or return of the original document to us. Thank you, ? 2014 United Nations and U.S Government.

Anti-fraud resources:

What can you do when you receive 419 spam