419 scam: "Mrs Angela Johnson"<master@e-bsg.co.kr> [*SPAM*] UNITED NATIONS COMPENSATION 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:

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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- united.nations202@hotmail.com (Hotmail; can be used from anywhere worldwide)
- nations compensation commission (uncc). e-mail; united.nations202@hotmail.com e-mail;united.nations202@consultant.com contact phone; (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs Angela Johnson" (may be fake)
Reply-To: <united.nations202@consultant.com>
Date: Tue, 1 Jun 2021 07:03:33 -0700
Subject: [*SPAM*] UNITED NATIONS COMPENSATION COMMISSION (UNCC).

Dear Beneficiary,

FROM UNITED NATIONS, we wish to notify you as a beneficiary of
$10.5million USD in compensation from International Monetary Fund
(IMF) European cooperate Office have received all the overdue
outstanding payments owed to the following: firms, contractors,
inheritance, next of kin ,Super Hurricane sandy and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East. Among the list are,

individuals and companies that their unpaid funds have been located to
our authorized official paying bank,

Your E-mail appeared among the beneficiaries who will receive a
payment of $10.5million USD and has been approved already as concluded
by the (IMF) Chapter and United Nations Compensation Commission (UNCC)
based on the agreement reached by the European Union and the United
Nations Policy Maker Unit under IMF payment constitution and the World
Economic Development Forum Annual Meeting held in LONDON to erase debt
owed by African banks,

other several international banks world wide as it has been backed by
one of the main international lenders IMF (International Monetary
Fund) and United Nations Compensation Commission(UNCC)through Debt
Relief and Settlement Package.

This effort is to help tackle world financial crisis which resulted in
global rescission's in the entire world financial system since the
European Economic have a great remarks in growth statistics shows.You
are requested to get back to this office for verification and
immediate approval of your fund release.

Your full name
Your current postal address
Your phone
fax number
Total amount expecting: $10 5million USD
Photocopy of your Identification proof

This development is as result of the effort made by United Nations
Compensation Commission (UNCC) and the International Monetary Fund
(IMF) European Central Bank / the European Council to this relief and
any negligence and undermining of this message may result confiscation
of your awaiting Outstanding Fund .We are directed to compensate you
as it is stipulated in Section B act 4 of United Nations Compensation
Commission(UNCC)

Yours in service,
Mrs Angela Johnson
UNITED NATIONS COMPENSATION COMMISSION (UNCC).
E-MAIL; united.nations202@hotmail.com
E-Mail;united.nations202@consultant.com
Contact Phone; +1(910)227-4102

Anti-fraud resources:

What can you do when you receive 419 spam