419 scam: "Ms. Fatoumata Ndiaye"<integrityvpresident@netvigator.com> Re: EMAIL FROM THE UNITED NATIONS

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:
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms. Fatoumata Ndiaye" (may be fake)
Reply-To: <integrityvpresident@gmail.com>
Date: Wed, 5 Apr 2023 10:25:08 -0700
Subject: Re: EMAIL FROM THE UNITED NATIONS

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

From Ms. Fatoumata Ndiaye

Dear Beneficiary,

This is to inform you that I and my colleagues came to Nigeria on Tuesday from USA, after series of complains against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations by the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, . For more information about me kindly click on the below link or copy and paste on your web browser.

https://www.un.org/sg/en/content/profiles/fatoumata-ndiaye-0

Immediately on arrival, I went straight to President Mohammed Buhari of Nigeria and later met with some top Nigeria bank officials regarding the issue I came in to settle but they all claimed that they have been trying their best to ensure that you and the other scam victims confirm your funds in your possession before the end of this month since the official hand over to the newly elected government is 29 May 2023 .

However, as directed by our Secretary General; Mr. António Guterres, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation amount of (US$10,500,000,00) jointly approved by both World Bank and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account, is your Notarization fee to the UN. Please note that this Notarization fee is a UN Legal Fee that supersedes and covers every legal document that will be requested from you by any authority or your bank for clearance of your funds into your account once your transfer has been made. We have a very limited time to complete our job and return back to our base. If you are not willing to comply with our directives, do not reply to this message but if you are ready, kindly get back to us with your ba!
nking details as stated below:

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely, you are a lucky person because we have just discovered that some top Nigerian Government Officials are interested in your funds and they are working in collaboration with one Mr. Corey Shuster from USA to frustrate you and thereafter divert your fund into their already set up account in Mexico.

We await your urgent positive respond to this message so that you can have your funds confirmed in your account within the next 72 hours.

Respectfully,

Ms. Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight.

Anti-fraud resources:

What can you do when you receive 419 spam