419 scam: yuriy.gurin@r.uniqa.ua UNCC

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "barbaraboller15@outlook.com" (this email address has been used in a known scam)
- "barbaraboller15@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: yuriy.gurin@r.uniqa.ua
Reply-To: barbaraboller15@outlook.com
Date: Sat, 10 Sep 2022 23:09:42 +0100
Subject: UNCC

SCHÃ–NEN TAG
Wir wurden von der EntschÃ¤digungskommission der Vereinten Nationen
(UNCC) ermÃ¤chtigt, Ihre EntschÃ¤digungsgelder in HÃ¶he von 2.500.000,00 â‚¬
an Sie freizugeben, die Ihnen als EntschÃ¤digung fÃ¼r Verluste und SchÃ¤den
entstanden sind, die als direkte Folge der rechtswidrigen Invasion und
Besetzung Kuwaits durch den Irak im Jahr 1990 entstanden sind. 91,In der
Vergangenheit haben wir den Opfern des Erdbebens in Haiti und kÃ¼rzlich
den gleichen Opfern in Japan und Thailand sinnvolle Spenden zukommen
lassen. Wir mÃ¶chten wirklich die Armen und BedÃ¼rftigen und diejenigen
erreichen, die Opfer von Betrug geworden sind und um denen zu helfen,
die von covid 19 betroffen sind. Aufgrund der COVID-19-PANDEMIE haben
wir uns entschieden, 2.500.000,00 Euro an Sie zu spenden

https://uncc.ch/home

FÃ¼r die Inanspruchnahme Ihrer Gelder mÃ¼ssen Sie sich jetzt an Ihren
Fondsdirektor wenden

Direktor

Frau Barbara Boller

E-MAIL: barbaraboller15@outlook.com

EntschÃ¤digungskommission der Vereinten Nationen

DENKEN SIE DARAN, IHM IHRE VOLLSTÃ„NDIGEN INFORMATIONEN WIE NACHSTEHEND
ERFORDERLICH ZU ÃœBERMITTELN, UM IHM ZU ERMÃ–GLICHEN, IHRE ZAHLUNGSDATEI
ZU FINDEN UND IHNEN SOFORT ZU BEARBEITEN.

1. Ihr vollstÃ¤ndiger Name:

2. Adresse:

3. Alter:

4. Beruf:

5. Handynummer:

6. Land:

Senden Sie uns nur eine E-Mail an: barbaraboller15@outlook.com

Mit freundlichen GrÃ¼ÃŸen

Frau Barbara Boller

Anti-fraud resources:

What can you do when you receive 419 spam