419 scam: UNITED NATIONS ORGANIZATION <mgtsgt2@gmail.com> Good day,

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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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045753998 (UK, redirects to a mobile phone in another country)
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.
- fconsultant930@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UNITED NATIONS ORGANIZATION <mgtsgt2@gmail.com>
Reply-To: info.dep@protonmail.com
Date: Thu, 17 Mar 2022 17:25:36 +0100
Subject: Good day,

UNITED NATIONS ORGANIZATION
DEBT RECONCILIATION/AUDIT UNIT
145-147 New Union St,
Coventry CV1 2NT,
United Kingdom,REGIONAL OFFICE,
+447045753998

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 The
United 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 UK 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 UK
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 payment VALUED at $5 MILLION USD, These funds are in a security
House 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 TKT.

CONTACT THIS OFFICE BY EMAIL:- fconsultant930@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