419 scam: Official Mail <buyondohabibu1994@gmail.com> UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK!

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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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- paymentbureau11@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Official Mail <buyondohabibu1994@gmail.com>
Reply-To: paymentbureau11@gmail.com
Date: Tue, 4 Apr 2023 04:12:27 -0700
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK!

DEAR BENEFICIARY, I WRITE TO INFORM YOU THAT THE UNITED NATIONS,
INTERNATIONAL MONETARY FUND (IMF) AND THE WORLD BANK HAVE PROPOSED TO
COMPENSATE YOU WITH THE SUM OF $5,500,900.00. IT WILL INTEREST YOU TO
KNOW THAT YOUR EMAIL WAS FOUND IN THE LIST OF EMAILS FORWARDED TO US
FOR IMMEDIATE COMPENSATION.

THE PURPOSE OF THIS COMPENSATION IS TO SUPPORT FAMILIES AND
INDIVIDUALS STRUGGLING WITH COVID-19 RELATED LOSSES, AND PEOPLE THAT
HAVE HAD AN UNFINISHED TRANSACTION OR INTERNATIONAL BUSINESSES THAT
FAILED DUE TO GOVERNMENT PROBLEMS.

HOWEVER, WE HAVE ADOPTED ONLINE BANKING, ATM CARD, CHECK, CASH AND
WIRE TRANSFER FOR THIS PAYMENT EXERCISE. YOU ARE THEREFORE ADVISED TO
FURNISH US WITH YOUR FULL NAME, RESIDENTIAL ADDRESS, YOUR DIRECT PHONE
YOU WANT TO USE IN RECEIVING YOUR PAYMENT.

CONTACT THE PAYMENT COORDINATOR IMMEDIATELY FOR THE SETTING UP YOUR
ACCREDITED PAYMENT ACCESS CODE NUMBER (2022/11AU/FRXWCJ) MR. JUSTIN
STECKLEY, EMAIL: <paymentbureau11@gmail.com>

WE WAIT TO HEAR FROM YOU FOR IMMEDIATE PROCESS OF YOUR PAYMENT.

BEST REGARDS,
MR. GEORGE ANDERSON.

Anti-fraud resources:

What can you do when you receive 419 spam