419 scam: "UN@UN.ORG" <lojul333333@gmail.com> IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION

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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.
The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",000,000" (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)
- "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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- ntdstand@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UN@UN.ORG" <lojul333333@gmail.com>
Date: Thu, 2 Sep 2021 14:51:30 -0500
Subject: IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION

NACIONES UNIDAS
PALAIS DES NATIONS, 1211 GINEBRA 10,

SUIZA.

Estimado propietario de correo electrÃ³nico / beneficiario del fondo:

ORDEN DE PAGO IRREVOCABLE A TRAVÃ‰S DE WESTERN UNION

De hecho, hemos sido autorizados por el secretario general de las
Naciones Unidas, y el Ã³rgano rector de la Unidad Monetaria de las
NACIONES UNIDAS, para investigar el retraso innecesario en el pago
recomendado y aprobado a su favor. Durante el curso de nuestra
investigaciÃ³n, descubrimos con consternaciÃ³n que su pago ha sido
innecesariamente
Retrasado por funcionarios corruptos del Banco que intentaban desviar
sus fondos a sus cuentas privadas.

Para evitar esto, la seguridad de sus fondos se organizÃ³ en forma de
NÃºmeros de control de transferencia de dinero (MTCN) de Western Union
y esto solo le permitirÃ¡ a usted tener Control directo sobre sus
fondos a travÃ©s de Western Union. Supervisaremos este pago nosotros
mismos para evitar la situaciÃ³n desesperada creada por los
funcionarios del banco.

El Grupo del Banco Mundial y el Fondo Monetario Internacional (FMI)
han emitido una garantÃa de pago irrevocable sobre su Pago. Sin
embargo, nos complace informarle que, de acuerdo con nuestra
recomendaciÃ³n / Instrucciones; sus fondos completos se han acreditado
a su favor a travÃ©s de la billetera de Western Union, y Western Union
le enviarÃ¡ la suma de cinco mil dÃ³lares por dÃa hasta que se complete
el monto total de la compensaciÃ³n.

Por lo tanto, le recomendamos que se ponga en contacto con:
SeÃ±ora. Olga martinez
Director del Departamento de Pagos
ReincorporaciÃ³n del consumidor global
Soporte de operaciones de la FCC
DirecciÃ³n de correo electrÃ³nico: <ntdstand@gmail.com>

ContÃ¡ctala ahora y dile que te asesore sobre cÃ³mo recibir tu primer
pago. Tan pronto como establezca un contacto con ella, ella le
indicarÃ¡ quÃ© hacer y recibirÃ¡ la cantidad de cinco mil dÃ³lares ($
5000) por dÃa a travÃ©s de Western Union hasta completar la cantidad
total.

Al contactar con ella, comunÃquese con ella con sus datos como se
indica a continuaciÃ³n:

1. Su nombre completo:
2. Su direcciÃ³n:
3. Tu edad:
4. OcupaciÃ³n:
5. NÃºmeros de telÃ©fono:
6. PaÃs:

NOTA: Le recomendamos que proporcione a la Sra. Olga Martinez con sus
datos correctos y vÃ¡lidos. TambiÃ©n tenga en cuenta que su suma total
estÃ¡ valorada en $ 1,000,000.00. Felicidades.

MENSAJE DEL PRO
NACIONES UNIDAS.

Anti-fraud resources:

What can you do when you receive 419 spam