419 scam: Stephanie McGill <untdnatns@gmail.com> RE-APPROVED PAYMENT CLAIMS

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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:
- "ecowas " (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Stephanie McGill <untdnatns@gmail.com>
Reply-To: unitednationshdq@email.cz
Date: Tue, 08 Feb 2022 16:47:08 -0600
Subject: RE-APPROVED PAYMENT CLAIMS

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK GROUP; Ref=
: UNFF/214/022 Date: 2/8/2022 WORLD BANK AUDITORS; SITTING PRUDENTLY IN THE=
UK PRIME FINANCIAL INSTITUTION 8, Bank Buildings, Bridgend Industrial Esta=
te, Mid Glam organ CF31 3SB, United Kingdom. http://www.un.org/press/en Att=
n: Beneficiary, RE-APPROVED PAYMENT CLAIMS We have been having several seri=
es of meetings since last year 2021 and this lasted for the past 7 months w=
hich we have aligned with our Secretary General of the UNITED NATIONS (Mr. =
Antonio Gueterres) whom has approved this Email to be sent. This email is t=
o all the beneficiaries that have been scammed in any part of the world, th=
e UNITED NATIONS have agreed to permit all paper works to issue out the due=
payment to all beneficiaries that have been contacted. This includes every=
Stimulus/Benefit Payments, Lottery/Contract Fund, Compensation & Inheritan=
ce Payment From 2019 - 2021 Records before this year's 2022 programme comme=
nces on beneficiaries that has not received their contract fund and benefac=
tors that had unfinished international transactions that failed due to gove=
rnmental problems, Virus Outbreak, illegal charges, etc. Furthermore, we fo=
und your Email-Address on our list and this is why we are contacting you, t=
his has been agreed upon by all sectors and countries nationwide and has be=
en approved by the United Nations and ECOWAS WEST AFRICA in this New Year 2=
022. Apparently, we are having counterclaims on this from different benefic=
iaries who have come claiming funds on behalf of other people. So If you ar=
e still alive and available, get back to me urgently with the below details=
: Full Name: Country: Telephone No: Home address: With any form of Identifi=
cation(ID/Driver=92s License/Passport): We will wait to hear from you urgen=
tly for urgent procedures respectively. Best Regards, Stephanie McGill UNIT=
ED NATIONS Headquarters. www.un.org

Anti-fraud resources:

What can you do when you receive 419 spam