419 scam: office <chadfwolf71@gmail.com> United Nation Compensation 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:

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 sir/madam" (a standard Nigerian greeting phrase)
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.
- officeilef334@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: office <chadfwolf71@gmail.com>
Reply-To: officeilef334@gmail.com
Date: Wed, 16 Feb 2022 12:30:55 -0800
Subject: United Nation Compensation funds

United Nation Compensation
Commission( UNCC )
Bank of America corporation
150 Broadway
Bank of America Financial Center
NEW YORK NY USA

Payment of Claims | UNCC

The payment of claims by the Commission had several facets to it. The
Compensation Fund was established with the specific function of
receiving funds from the Government of USA, which would in turn be
used to settle claims.
uncc.ch

Dear Sir/Madam

Here is the contact information of the Bank ASSIGNED BY THE UNITED
NATIONS/WORLD BANK/IMF to pay you strictly VIA online.

They are to pay you the sum of $7.3 million only.

BANK NAME:Bank of america financial center NEW YORK NY USA
CONTACT PERSON: Geoffrey S greener
PRIMARY EMAIL: officeilef334@gmail.com
Text message or call here +13153521508
Phone number only whats-pp:+1-6086866888

1,Full Name
2,Country
3,City
4,Address
5,Occupation
6,Phone number

Make sure you let them know i am the one that directed you to enable
them attend to you and always forward to me your correspondences with
them.

NOTE: DO NOT OVERLOOK THIS MESSAGE.

Regards.

Geoffrey S greener.
Coordinator United Nation Compensation Commission

-----------------------------------------------------------------------------------------------
Be informed that the United Nations Compensation Commission ("UNCC")
is a subsidiary organ of the United Nations Security Council. It has
been made aware of various correspondences, being circulated via
e-mail, from Internet web sites, text messages and via regular mail
falsely stating that they are issued by, or in association with the
United Nations and/or its officials and may seek to obtain money from
recipients of such correspondence ,Beneficiaries of this program are warned.

Anti-fraud resources:

What can you do when you receive 419 spam