419 scam: MRS CARMAN YOUNG <mrscarman870@gmail.com> From Mrs. Carman Lapointe-Young,,,,,Get Back To Me

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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:
- "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. )
- ",500,000" (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)
- "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.
- +2348180776691

Fraud email example:

From: MRS CARMAN YOUNG <mrscarman870@gmail.com>
Date: Wed, 12 Nov 2014 13:21:05 -0800
Subject: From Mrs. Carman Lapointe-Young,,,,,Get Back To Me

*UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit,
Monitoring,Consulting And Investigations Division. From Mrs. Carman
Lapointe-Young, 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.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
<http://www.un.org/Depts/oios/pages/usg.html> I have met with President Dr
Goodluck Jonathan of Nigeria and some other top concerned banks officials
here in Nigeria who claimed that they have been trying their 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$10,500,000,00) 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. get back to us
with your banking information, Full
Names:.........................Country:...........................Direct
Number:.....................Bank Name:.........................Bank
Address:....................Bank Acct......................Routing
Number:...............Swift Code:........................ 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. Since my
stay here in Nigeria, i have been holding series of meetings which makes it
difficult for me to answer your calls, but you can call my assistant
Rev.John Morgan who came to Nigeria with me, on the number which I just
acquired in Nigeria today: +2348180776691. 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. Mrs. Carman Lapointe-Young.United Nations
Under-Secretary-General for Internal Oversight.Cell Phone:+2348180776691*

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