419 scam: FROM UNITED NATIONS COMPENSATION UNIT <deimahipalpurba1@firstflight.net> YOUR COMPENSATORY REWARD.

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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:
- ",000,000" (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)
- "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)
- "fund beneficiary" (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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "drsussanharry@outlook.com" (this email address has been used in a known scam)
- "unitednationspayout@qip.ru" (this email address has been used in a known scam)
- "drsussanharry@outlook.com" (this email address has been used in a known scam)
- "unitednationspayout@qip.ru" (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 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.
- +447031747666 (UK, redirects to a mobile phone in another country)
- +447024018848 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: FROM UNITED NATIONS COMPENSATION UNIT <deimahipalpurba1@firstflight.net>
Reply-To: FROM UNITED NATIONS COMPENSATION UNIT <unnkelsmi@acdcfan.com>
Date: Wed, 07 Sep 2016 04:43:57 +0530 (IST)
Subject: YOUR COMPENSATORY REWARD.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Tel: +447031747666
Fax: +44 702 401 8848
Website: http://www.un.org/en/
Email: drsussanharry@outlook.com
unitednationspayout@qip.ru

Dear Email Owner /Fund Beneficiary,
Irrevocable VIA ATM CARD PAYMENT ORDERS

We really have been endorsed by the newly appointed secretary general of
the United Nations, and UN agencies Monetary Unit, to investigate
unnecessary delay in your payment, recommended and approved in your favor.
We discovered with dismay that your payment has been unnecessarily Delayed
by corrupt officials of the Bank who are trying to divert your unclaimed
funds into their private accounts..

To prevent this, the security of your funds was organized in the form of
your personal identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your compensation funds through the
ATM CARD.We will monitor the Payments to avoid hopeless situation created
by a bank official. An irrevocable payment guarantee has been issued by
the World Bank Group and the International Monetary Fund (IMF) on your
payment. However, we are pleased to inform you that based on our
recommendations / instructions; your complete Heritage Fund/Lottery
fund/Gambling/Contract Sum/unclaimed fund and similar likes has been
credited in your favor through ATM VISA CARD. You are therefore advice to
contact Dr Susan Harry on the following email (drsussanharry@outlook.com)(
unitednationspayout@qip.ru)

Contact her now for the delivery of your ATM card.As soon as you establish
a contact with her, an ATM card will be issued on your behalf immediately
containing your compensation fund which you can use to withdraw your funds
in any Bank ATM Machine in your Country, but the maximum is Â£10,000.00 per
day. So if you like to receive your funds through this means you're
advised to contact Dr.Susan Harry with the following information as stated
below;

1. Your Full Name:
2. Your Age:
3. Address Where You Want Courier Company to Submit Your ATM Card
Or (P. O'Neil Box)
4. Nationality:
5. Occupation:
6. Mobile Number:
7. Private E - Mail

NOTE: You are advised to furnish Mrs. Harry with your correct and valid
details. Also be informed that the amount to be paid to you is
$1,000,000.00 USD as compensation for all your efforts during the cause of
the transaction and for your time wasted. We expect your urgent response
to this email to enable us monitor this payment effectively thereby making
contact with Dr. Harry as directed to avoid further delay.

Mr. Kassym-Jomart Tokayev
Director General, United Nation

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