419 scam: "Mark Manuel"<tm@tokyomagic.jp> United Nations Commission. (UNCC)

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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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mark Manuel" (may be fake)
Reply-To: <porschebank@protonmail.com>
Date: Sun, 4 Aug 2019 06:15:37 +0200
Subject: United Nations Commission. (UNCC)

At the United Nations 73rd General Assembly (UNGA 72) meeting held on 18th May 2019 at its headquarters in New York City, NY United States, a total of $2,189,500,505.00 was declared by the UN Financial Crimes Commission as funds recovered from fraudulent schemes. These funds were recovered from various governments and anti-fraud entities around the world from accounts connected to embezzlement and other fraudulent practices.

United Nations decided to use the funds as compensation to Fraud victims around the world, compensation was allocated based on countries. We are happy to inform you that you have been nominated among the lucky beneficiaries from your country and according to the analysis by evaluation office you are to receive the sum of $5,200,000.00 USD (Euro equivalent €4,542,000.00 EUR) from total amount alongside other 399 lucky victims.

Porsche Bank in Hungary Europe as been appointed as the authorized office to carry disbursements. Kindly get in touch with Porsche Bank representative below for further information on how to receive your disbursement, follow directives accordingly to receive your compensation promptly.

For Bank verification and fast recognition you are required to send the following Reference Code (UN-08344XW505) including your Full Names,Country,Home Address,contact phone Number and a scan copy of valid I..D to Porsche Bank coordinator via email address or phone contact.

Porsche Bank
Budapest, Fáy u. 27, 1139 Hungary
Coordinator: Calvin Patrick
Email: porschebank@protonmail.com

Thank you for your kind attention.

United Nations Information Service
Geneva, Switzerland

Anti-fraud resources:

What can you do when you receive 419 spam