419 scam: "Mr. Franklyn Powell"<info@mail.com> UNITED NATIONS DEVELOPMENT PROGRAMMED (UNDP).

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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:
- "00,000.00" (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)
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.
- curtis_lincoln@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Franklyn Powell" (may be fake)
Reply-To: <curtis_lincoln@aol.com>
Date: Tue, 15 Nov 2022 12:07:52 +0100
Subject: UNITED NATIONS DEVELOPMENT PROGRAMMED (UNDP).

UNITED NATIONS DEVELOPMENT PROGRAMMED (UNDP)
1775 K STREET, NW WASHINGTON, DC 20006
Our Ref: WB/NF/UN/098/2021
UN Payment Code: 06898

Attention,

Be informed that the United Nations Development Programmed (UNDP) wishes to entrust the sum of Ten Million Eight Hundred Thousand Dollars ($10,800,000.00 USD) in your care for developmental purposes. The United Nations Development Programmed (UNDP) is a foundation owned by the Organization of (UNDP). We discovered that most countries are facing a lot of poverty and joblessness due to this global pandemic caused by this COVID-19, and we want a creativity in most of their locality and upgrade their society/community by using this fund to assist the person's of disability, orphanage home, Old Age, less privileges, creation of local jobs opportunities, destitute etc.

UNDP is a development organization aimed at improving lives across the world and to help stop the spread of COVID-19. This program tagged Grass-Roots Programed is part of efforts to improve standard of living through direct participation in community development across several communities all over the world by empowering selected individuals to implement and provide basic amenities to needy communities and organizations.

The United Nations Development Programmed (UNDP) has been undertaking several developmental projects across the world, but we have decided to take this approach in order to enhance proficiency and ensure grassroots development by reaching the local communities.

UNDP Fund Aims At:
1. Promoting cooperation between UNDP Fund Member States and other developed and developing countries as an expression of solidarity with other nations of the world who are infected with these diseases.

2. Helping particularly the poor, low-income countries in pursuit of their social and economic advancement.
3. Promoting equitable distribution of wealth.

This is to Notify you that due to Europe Economic recess program which was shutdown after the huge spread of this virus which caused Spain economic crisis, we have routed all our payment accessibility via our CORRESPONDENT Diplomatic Company in America, Therefore kindly contact the manager to the diplomatic company with below information for your fund.

Paying Officer: Mr. Curtis T. Lincoln
The Head Remittance Manager,
Email address: curtis_lincoln@aol.com

Provide Them with the below details for documentation purpose:

1) Scan Copy of Your National Identity Card or your International Passport:
2) Full Names:
3) Residential Address:
4) Country:
5) Nationality:
6) Mobile Number:
7) Occupation:

You are to urgently respond to this mail with detailed information on how you plan to expend the funds in community development because that is the basis for this grant and not for personal luxury, you will equally remunerate yourself reasonably to ensure success of the project.

Yours faithfully
Mr. Franklyn Powell
Zonal Coordinator (UNDP)
UNITED NATIONS DEVELOPMENT PROGRAMMED (UNDP).

Anti-fraud resources:

What can you do when you receive 419 spam