419 scam: "U.N FINANCIAL REGULATORY OFFICE"<wen@ecybermind.net> YOUR PAYMENT

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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:
- ",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)
- ",500,000" (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)
- "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.
- uncc2020office@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "U.N FINANCIAL REGULATORY OFFICE" (may be fake)
Reply-To: <delroybrown@flowja.com>
Date: Mon, 21 Nov 2022 19:48:45 -0800
Subject: YOUR PAYMENT

United Nations organization financial regulatory office:

This is to intimate you with very important information. (UN Information Service) The United Nations Compensation Commission (UNCC) has made available today a total sum of US$102,000,000,000,000 to world governments for distribution to Twelve Million successful claimants emails beneficiaries. Please If you found this email in your spam folder it could be due to your Internet Service Provider, (ISP). So move it to your inbox before responding to this email.

You're qualified and chosen for the United Nations (covid19) outbreak compensation commission payment of $8,500,000.00 USD only. Payment Payment was approved to be paid via MasterCard prepaid debit ATM card or direct bank transfer. Kindly contact the Secretary-general of the United Nations for more details. Contact Mr. Ant?nio J. Guterres through below email for your claim. Do not reply to the sender email. Kindly contact Mr. Ant?nio to put claim of your $8,500,000.00 only,

CONTACT Mr. Ant?nio J. Guterres
EMAIL: <uncc2020office@gmail.com>
phone: +1-(409)-571-2111
kindly text him for an urgent response.

yours faithfully,
Prof. Abdulla Shahid
United nations, President General Assembly
************* ******************* ***** ***********************************
Please consider our environment before printing
************* ******************* ***** ***********************************

Anti-fraud resources:

What can you do when you receive 419 spam