419 scam: "MR. ANTONIO GUTERRES"<dispatch@minneapolisparks.org> ATTENTION: BENEFICIARY.

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:

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:
- "hundred thousand united states 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)
- "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.
- unitednationdepartment73@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. ANTONIO GUTERRES" (may be fake)
Reply-To: <unitednationdepartment73@gmail.com>
Date: Thu, 29 Dec 2022 21:56:48 -0800
Subject: ATTENTION: BENEFICIARY.

ATTENTION: BENEFICIARY.:,

The United Nations Compensation Commission (UNCC) and UN Humanitarian Central

Emergency Response Fund (CERF) has made available today a COMPENSATION OF(USD

$400,000.00) successful claimants.Payment is being made in respect of all the

people that has been scammed in any part of the world/on going Covid 19, internally

displaced persons (IDP) and vulnerable communities resulting from the recent

escalation of the conflict in the three governorates. Over the next six months,

more than 300,000 people, including children will benefit from health, nutrition,

child protection and water and sanitation interventions.

the UNITED NATIONS have agreed to compensate them with the sum of (USD$400,000.00)

(four Hundred Thousand United States Dollars Only) each and you have to indicate

how much you have lost from the hand of scammers and Fraudsters in the past or

going Covid 19 pandemic.

This compensation involved foreign contractors, Inheritors,Lottery Winners and

employment seekers etc that lost their money in the past in the hands of Fraudsters

without receiving their funds. We found your name in the payment list that is why

we contacted you.

You are hereby advised to respond very urgently with your details as requested to

enable us to contact our Reserve Bank in Benin republic , to process your

Compensation payment without further delay. Your compensation of(USD$400,000.00)

(four Hundred Thousand United States Dollars Only) funds has already been Approved

and deposited to the paying bank for security purposes in which they will release

your funds as instructed as soon as we hear from you.
You are advised to include the followings below:

(1)Your Full Name,===..
(2).Your Country,===
(3).Your Direct Telephone Numbers,==
(4).Your fax number:,==
(6).Your Correct Home Address,==
(7).Your CITY:==
(8).your age,===
(9).Your Next Email Address,

Your immediate response is urgently needed. You are Welcome and highly appreciated

for your understanding.

GENERAL MR. ANTONIO GUTERRES
Chairman United Nations Compensation Program.
Kindly reply to (unitednationdepartment73@gmail.com )

Anti-fraud resources:

What can you do when you receive 419 spam