419 scam: "Federal Bureau of Investigation (FBI)"<deneme@kos.org.tr> UNITED NATIONS COMPENSATION UNIT

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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:
- "security keeping 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. )
- "hundred thousand united state dollars" (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)
- ",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)
- "united state dollar" (this email uses bad English)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- revdonaldoffice10@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Federal Bureau of Investigation (FBI)" (may be fake)
Reply-To: <revdonaldoffice10@gmail.com>
Date: Tue, 10 Jul 2018 00:24:52 +0200
Subject: UNITED NATIONS COMPENSATION UNIT

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Antonio Guterres

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $1,500,000 USD (One Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $1,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $1.5 MILLON USD 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 or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

You have to contact REV.JOHN DONALD, our payment agent in USA, as he is our UNITED NATIONS representative in USA , contact him immediately for your cheque $1.5.MILLION USD, This funds are in a Bank Draft for security purpose. He will send it to you so you can clear it in any bank of your choice .

Send a copy of your response to official email:

SECURITY & FINANCIAL CONTACT AGENT:

Contact :REV.JOHN DONALD
Head , Advisory Committee
Email: revdonaldoffice10@gmail.com

You are advised to send your communication particulars,

Full name
Age
Telephone
Fax numbers
Mailing Address
Occupation
Your file Reference below (RE-1077_V)

Contact REV.JOHN DONALD immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Note: The delivery charges and every needed paper works has been settled but due to the late dispatching of your parcel you the beneficiary has to pay for the Security Keeping fee which is 370usd.Have it in mind that you aren't going to be paying any more fees after the 370usd Security keeping fee and if anybody by any chance demand for more money then do not PAY them.

Best Regards,
Yours Faithfully,
Secretary United Nations
Secretary-General Antonio Guterres
(Financial Officer)United Nations.
http://www.un.org/sg

Anti-fraud resources:

What can you do when you receive 419 spam