419 scam: "Mrs Alice Smith"<info@un.org> YOUR UNITED NATIONS COMPENSATION NOTICE

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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:
- "00,000.00" (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)
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.
- +2347084059485 (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.
- ronald.nelson.mitch@uymail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Alice Smith" (may be fake)
Reply-To: <mrsalicesmith81@gmail.com>
Date: Fri, 8 Apr 2016 15:57:24 +0100
Subject: YOUR UNITED NATIONS COMPENSATION NOTICE

I am Mrs Alice Smith, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $28,000 while in the United States of America, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr Ronald Nelson, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.I saw your name (in the Central Computer among the list of unpaid beneficiaries, contractors,Internet Dating Scam, lottery winners, inheritance next of kin, that was originated from West Africa, United Kingdom, Asia and US .Please i will want to advice you to stop all further communication with any parties ,bank or group of people claiming to be in charges of your fund,

he took me to the paying bank for the claim of my Compensation payment amount of $2,700,000.00 Moreover, Mr Ronald Nelson, showed me the full list of EMAIL ADDRESS of those that are yet to receive their payments and I saw your EMAIL ADDRESS as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr Ronald Nelson

UNITED NATIONS COMPENSATION
Name: Mr Ronald Nelson
Email: ronald.nelson.mitch@uymail.com
+234 7084059485

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr Mr Ronald Nelson was just $220 for the paper work which you have to pay him once you contact him and he agree to work for you, take note of that. Once again stop contacting those people, I will advise you to contact Mr Ronald Nelson so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.

Mrs. Alice Smith

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Anti-fraud resources:

What can you do when you receive 419 spam