419 scam: "United Nation Auditors"< murat@ozdemirmakine.com.tr> Your urgent response is Needed

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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.
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.
- carmanlllp@yahoo.co.nz (email address has been used in a known fraud before)

Fraud email example:

From: "United Nation Auditors" (may be fake)
Reply-To: <lappocarm@gmail.com>
Date: Thu, 5 Nov 2015 06:19:03 -0800
Subject: Your urgent response is Needed

Good Day,

This is to inform you that I came to Nigeria yesterday from Canada, 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 fraudulent activities going on in these two nations.

As directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and your contact was picked from the pool of list of pending/delayed payments from the central data system.Payment of all shortlisted beneficiaries ranges from Category A-D with minimum of $500,000 to $10.5m maximum. The only fee you will pay to receive your fund is for Notarization,after which you will receive your funds in 72hrs.

This were listed by the African Financial Intelligent Unit (AFIU) after the United anations Conference Forum Screening carried out by British High Commission with the African Dvelopment Bank (ADB) for this 2015 World Annual Awareness and Reconciliation .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

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Brent Fisher from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like your immediate response to this email (carmanlllp@yahoo.co.nz) to enable our Liaison Office to process your payment and send your Atm Card or wire without further delay.

Your full names.........................
Occupation...................
Your Company name...........................
Your Address...............................
Your direct Tel# ..............
Cell#............

Be Informed that you have an option of atm card or wire

We expect your swift response.

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