419 scam: =?UTF-8?B?U2VjcmV0YXJ5LUdlbmVyYWwgQW500YNuaW8gR3V0ZXJyZXM=?=<info@usa.org> 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:
- "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)
- "abuja" (a location commonly mentioned in 419 scams)
- "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. )
- "2353136702@qq.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.
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.
- +2348125430131

Fraud email example:

From: =?UTF-8?B?U2VjcmV0YXJ5LUdlbmVyYWwgQW500YNuaW8gR3V0ZXJyZXM=?=<info@usa.org>
Reply-To: 2353136702@qq.com
Date: 05 Sep 2018 18:55:45 -0300
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK

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

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
$8,500,000 USD (Eight 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 $8,500,000 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
$8.5
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 Mark Bless, our payment agent in Abuja
Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a
Bank
Draft for security purpose. He will send it to you and you can
clear it in
any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: 2353136702@qq.com
TEL: +234-8125430131

You are advised to send your communication particulars,

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

Your file Reference below (RE-1077_V)

Contact Rev Mark Bless 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.

Best Regards,

Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Secretary-General AntÑƒnio Guterres
(Financial Officer)United Nations.
http://www.un.org/sg

Anti-fraud resources:

What can you do when you receive 419 spam