419 scam: Ms Anita Carlos <okdr@fr.pl> Your Compensaction Payment $1.950,000.00 USD

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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- +22993806648 (Benin, probably a prepaid mobile phone)
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.
- infodhlservice@netcourrier.com
- infodhlservice@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: Ms Anita Carlos <okdr@fr.pl>
Reply-To: ms.anitaun@gmail.com
Date: Wed, 24 Jun 2009 12:34:50 +0200
Subject: Your Compensaction Payment $1.950,000.00 USD

UNITED NATIONS COMPENSATION
UNIT IN AFFILIATION WITH WORLD BANK
From:, Special Envoy to
Secretary-General Ban Ki-Moon
Contact DHL Courier for delivery
:E-MAIL: infodhlservice@netcourrier.com
:E-MAIL: infodhlservice@inMail24.com

Attention:

We have been having a meeting for the past 7 months which just ended 2 days
ago with the secretary to the UNITED NATIONS. This email is to all the people
that have been victim in any part of the world, the UNITED NATIONS IN
Affiliation with WORLD BANK have agreed to compensate you with the sum of
US$1,950,000.00, for self support.This is regarding the draws he organized
before he left the office to help individuals to own a self charity
organization also for your to build your Personal Company/organization so as
to help the less privileged in there society.

This includes every foreign contractors that may have not received their
contract, inheritance sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems and the
World financial Crisis etc. We found your name in the list of those who are to
benefit from these compensation exercise and that is why we are contacting
you, this have been agreed upon and have been signed You are advised to
contact Mr Nelson Febian of DHL Courier office in Benin Republic, as he is our
representative in Benin, contact him immediately for your Cheque/
International Bank Draft of USD$1,950,000.00.

This funds are in a Bank Draft for security purpose ok?, so he will send it to
you and you can clear it in any bank of your choice. Therefore, you should
send him your full Name... telephone number.... Postal Address..., Pass Port
or Driver's Licence... where you want him to send the Draft to you. Contact
Mr. Nelson Febian immediately for your Cheque at the given address below:

Comapny Name: DHL Courier.
Contact Person: Nelson
E-MAIL: infodhlservice@netcourrier.com
E-MAIL: infodhlservice@inMail24.com
PHONE: +229 93 80 66 48

I apologize on behalf of my organization for any delay you might have
encountered in receiving your fund in the past. Thanks and God bless you and
your family. Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.

Regards,
Office of Secretary-
General Ban Ki-Moon.
Ms Anita Hall Financial officer
United Nations..
http://www.unorg/sg

Anti-fraud resources:

What can you do when you receive 419 spam