419 scam: "DEBT RECONCILIATION/AUDIT UNIT" <mrgiacomodegiorgi4@gmail.com> Re approval of your funds

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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:
- "million united state dollars" (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)
- ",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)
- "united state dollar" (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
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.
- jscnl756@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DEBT RECONCILIATION/AUDIT UNIT" <mrgiacomodegiorgi4@gmail.com>
Reply-To: jscnl756@gmail.com
Date: Wed, 9 Feb 2022 13:17:23 +0100
Subject: Re approval of your funds

UNITED NATIONS ORGANIZATION
DEBT RECONCILIATION/AUDIT UNIT
AFRICA REGIONAL OFFICE,
23â€™B OSBORN ROAD IKOYI
LAGOS.
YOUâ€™RE REF: WB/NF/UN/XX0L8 UNITED NATIONS.
1'ST. FEBRUARY 2022.

Attention Beneficiary,

I am authorized by the United Nation Secretary General, and the Governing
body of the United Nations Debt Reconciliation Unit, to investigate the
unnecessary delay on your payment, recommended and approved in your favor.

During the course of our investigation, I discovered with dismay that your
inheritance / contract and winning lottery payment has been unnecessarily
delayed by corrupt officials of the Bank and Governmentregulatory
organization in Nigeria who are trying to divert your funds into their
private accounts.

This is to bring to your notice that I am a delegate from the UNITED
NATIONS and i have been instructed by the Secretary-General of TheUnited
Nations Mr. AntÃ³nio Guterres To pay only 50 persons from your country who
have been Victims of Internet scam . The United Nations in conjunction with
the World Bank within the debt reconciliation and compensation committee
has decided to pay you $5,000,000 USD ( Five
Million United State Dollars) each as compensation for being scammed and
defrauded by some criminals/ scammers in Africa and Nigeria to be precise.

You are listed and approved for this payment as one of the scammed victims
to be paid this amount, get back to this office as soon as possible for the
immediate payment of your $5,000,000 USD compensation funds.

Therefore, you are warned to stop further communication with any person,
office or authority regarding the transfer of your fund as you will not get
it due to money transfer restrictions in Africa and Nigeria except for
payment from our office and other world
organizations.

This email is to 50 selected persons that have lost their hard earned money
from fraudsters /Scammers through the Internet. The UNITEDNATIONS has
agreed to compensate you and every foreign contractor that hasn't received
their contract sum due to Government problems or irregularities etc. I
found your email in our list and that is why I'm contacting you, this has
been agreed upon and signed by the United Nations Board of Trustees from
the WORLD BANK ASSISTED PROGRAM.

I discovered that the document of your funds is intact and very much
available.

Note: The United Nations Board of Directors have Approved and signed your
ATM CARD VALUED at $5 MILLION USD, These funds are in an ATM CARD for
security purpose while the manuals and instructions are attached to it.
Finally, you are directed to contact this address below
urgently for you to be fully advised on how to receive your Compensated
amount via ATM CARD.

CONTACT THIS OFFICE BY EMAIL:- jscnl756@gmail.com

It is important you reconfirm the following information for official
purposes.

YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........

Yours Faithfully,

Daniel George.

Copy: Secretary-General United Nation
AntÃ³nio Guterres
UNITED STATES OF AMERICA
http://www.un.org/sg

Anti-fraud resources:

What can you do when you receive 419 spam