419 scam: "CARMAN LAPOINTE-YOUNG"<acctunios01@gmail.com> FROM UNITED NATION

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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:

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. )
- "million 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)
- "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.
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.
- +2348039248876 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "CARMAN LAPOINTE-YOUNG" (may be fake)
Date: Fri, 7 Feb 2014 12:02:34 +0100
Subject: FROM UNITED NATION

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring, Consulting and Investigations Division

From Ms. Carman Lapointe-Young,

Attention: Beneficiary,

This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security

agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government

of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website

http://www.un.org/sg/senstaff_details.asp?smgID=147

I have met with President Dr. Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that

they have been trying their best to make sure you receive your fund in your account.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,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 of an amount of (US$5.5 Million United States dollars) approved by both the British government

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.

Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in

your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into

their personal account.

Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call

my assistant Mr. Ken Ogu whom i came to Nigeria with me on the cell phone number which we just acquired in Nigeria today: +234-8039248876.

I have a very limited time to stay here in Nigeria so I would like you to urgently respond to this message so that I can advise you on how

best to confirm your fund in your account within the next 72 hours.

Reply through this Email address only

Sincerely yours,

Ms. Carman Lapointe-Young.

United Nations Under-Secretary-

General for Internal Oversight

Anti-fraud resources:

What can you do when you receive 419 spam