419 scam: "Dr. Andre Jean" <brayaduke41@gmail.com> UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

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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:
- "jean.dr-andrejean2010@yandex.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.

Fraud email example:

From: "Dr. Andre Jean" <brayaduke41@gmail.com>
Reply-To: "Dr. Andre Jean" <jean.dr-andrejean2010@yandex.com>
Date: Fri, 19 Dec 2014 21:18:45 +0000 (UTC)
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Â Attention,

How are you?

You may not understand why this mail came to you.We have been having series of meeting for the past 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. I am Dr. Andre Jean, the United Nations District Officer.

Please note that this email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$(2.5M)

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact our paying center in Republic of Benin, contact them immediately for your ATM CARD (USD$m2.500.000) This funds have been installed in an ATM CARD for security purpose, so they will send it to you and you can withdraw in any bank of your choice in your country or in any country of the world.

Therefore, you should send to Bank , your full Name,your direct telephone number and your current Postal Address where you want them to send the ATM CARD to you and copy of your Identity Card.

Contact our paying Bank immediately to receive your compensation without any delay.

Dr. Andre Jean
Financial Director
No 1/6 st Akpapa Segbeya
Email:jean.dr-andrejean2010@yandex.com

We will request you to get back to this office as soon as you have received and confirmed your payment.

Making the world a better place.

Regards,
Dr. Andre Jean
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Anti-fraud resources:

What can you do when you receive 419 spam