419 scam: "UN Compensation Payment"<itun@colourfulrebel.com> ARE YOU THE OWNER OF THIS EMAIL ADDRESS?

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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.
- unitednationorganization70@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UN Compensation Payment" (may be fake)
Reply-To: <unitednationorganization70@gmail.com>
Date: Wed, 26 Sep 2018 01:41:38 -0700
Subject: ARE YOU THE OWNER OF THIS EMAIL ADDRESS?

URGENT ATTENTION:

Your Ref Code: (UNCFO/2901DHX/567)

Are you the owner of this email address?

We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of your delayed unclaimed funds, lottery funds, and Inheritance and contract funds, as a result of scam victim.

My name is Mr. Frank Andra, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to investigate frauds that are being committed. I am presently working with the Top Inspector Generals of Police, FBI and CIA agents to ensure that the perpetrators of these Evil activities are urgently apprehended.

The United Nation Head have approved the office in TURKEY to carry out the operation and to ensure that all the scam victims received their approved compensation funds of USD$1.5m each. Kindly respond back to the above mail for more information on the direction to claim your approved compensation funds. reply: unitednationorganization70@gmail.com

Regards,

Mr. Frank Andra

UN Deputy Secretary-General.

UN Crime Fighting Officer.

http://www.un.org/

Anti-fraud resources:

What can you do when you receive 419 spam