419 scam: "United Kingdom Financial Intelligence Unit"<dr.andrewgoodmn@gmail.com> Attn: Beneficiary (You overdue payment has been approved)

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "to your nominated bank account" (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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035995355 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "United Kingdom Financial Intelligence Unit" (may be fake)
Reply-To: <dr.andrewgoodman@gmail.com>
Date: Mon, 6 Jun 2011 12:49:07 +0100
Subject: Attn: Beneficiary (You overdue payment has been approved)

Head Of Financial Disbursment Dept.
United Kingdom Financial Intelligence Unit
Foreign paymnets.
Serious Organised Crime Agency
PO Box 8000
London SE11 5EN
Telephone: +447035995355

Attn: Beneficiary ,

The UK Financial Intelligence Unit (UKFIU) is government national agency of UK, responsible for receiving, analyzing and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) Regime' and sits within Serious Organized Crime Agency (SOCA).

SARS provide pieces of information which alerts law enforcement that certain client/customer activity, for example, the cash purchase of a high-value asset or a series of large out-of-character deposits - is in some way suspicious and might indicate money laundering or terrorist financing.

We apologize for the delay of your payment and all the inconveniences and hiccups that we might have caused you.However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and indolent, not having the prerequisite to devote our 100% endowment in accrediting foreign payments.

We now wish to notify you that your over-due inheritance/contract funds has finally been gazetted to be released and transferred to you without any more hitches as previously encountered.

Meanwhile, during the rectification of our payment system we discovered that one Mrs. Janet White has forwarded her banking information to our bank stating that you instructed her to claim these funds on your behalf. Please find below her Banking information for your-re-confirmation:

Mrs. Janet White
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United States of America

Urgently confirm to us if you have authorized Mrs. Janet White to claim your funds on your behalf to avoid making payment into any wrong accounts because your name was found in the original list of beneficiary whose fund is over due for payment.

We want to state categorically that we shall not be liable for any miss-direction of transfer due to your failure to give us proper directive/reconfirmation. Else we shall commence transfer modality with Mrs.Janet White on your behalf.

In view of this you are requested to advice us immediately for appropriate Correction, if any, and send us email for proper rectification of the transfer with your valid details so that your fund valued US$16,500.000.00 (Sixteen million five Hundred thousand United States dollars) will be remitted to your nominated Bank account as scheduled within 2-3 banking days.

You are urgently required to reconfirm to us the followings:

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
6) Bank account details (if necessary)

As soon as this information is received by this Panel, you shall be instructed on how to get these funds released directly to you from our paying financial institution.

For your information, this office will not be held responsible for any cancellation or delay of your fund if you do not comply with the requirement.

Best regards,

Dr. Andrew Goodman
Director (Foreign paymnets Unit)
United Kingdom Financial Intelligence Unit
+447035995355

Anti-fraud resources:

What can you do when you receive 419 spam