419 scam: "UN@Dr. James Richard"<r-james06@triolan.net.ua> UNDEF PROJECTS FUNDS APPROVED

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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.
- rjames-un@usa.com (email address has been used in a known fraud before)

Fraud email example:

From: "UN@Dr. James Richard" (may be fake)
Reply-To: <rjames04@citromail.hu>
Date: Sun, 24 Feb 2019 11:44:56 +0300
Subject: UNDEF PROJECTS FUNDS APPROVED

UNDEF PROJECTS FUNDS

UN/WB/FNG COMPENSATION COMMISSION

YOURE REF: (UN / WB / FGA) .00 / 19

OUR REF: UNDEF-FGA / WB4 / 19

Dear: Sir / Madam,

We are writing to you to express our concern that your compensation has been approved through United Nations UNDEF project funds, kindly confirm the receipt of this massage because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you, Federal Bureau of Investigation and United Nations/European Union, International global security watchers reported different degrees of scams and their proposals. as you are well aware many foreigners have invested thousands of dollars into West Africa, Nigeria, Spain, Ghana, London, E.T.C.

As directed by Secretary-General of the United Nations Mr. Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to effect the compensation funds by UNDEF supports projects that strengthen and encourage the victims to invest into their own private business, it serves as help to your financial growth, it serves as debt reconciliation and generally for global settlement of debts originated from bad investment and scam extortion.

Finally; be happy that UNDEF projects have come to your rescue.

We wait for your reply for more details email-: rjames-un@usa.com

We wait for your expedite response.

Sincerely yours,

Dr. James Richard

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Anti-fraud resources:

What can you do when you receive 419 spam