419 scam: daniel wilson <wilson.associates_tg@yahoo.fr> FROM UNITED NATIONS

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: daniel wilson <wilson.associates_tg@yahoo.fr>
Reply-To: barrwilsoncunsults_tg@yahoo.fr
Date: Mon, 7 Dec 2009 17:56:15 +0000 (GMT)
Subject: FROM UNITED NATIONS

DIRECTOR FRAUD VICTIMS/UNITED NATIONS
RE=PAYMENT COMPENSATION OF /USD US$850,000.00
REF/PAYMENT CODE: /UN/US/FGN/EU, /US$850,000.00

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.

ATTENTION: SIR/MADAM,

The United nations has agreed to compensate all the people that had an
unfinished transaction or international Fund transfer that failed due to
Government problem or those that have been Frauded in the past by
dubious Individuals residing in all united nations member country.The sum of US$850,000.00 was issued to each of you .We found your name in our list as one of the beneficiary and that is why we are contacting you through this medium. This has been agreed upon and have
been signed.

You are advised now to contact our office for futher clearifications
You are to Send the informations for the immediate delivery of your Compensation bank Draft to
you.

Full Names (Surname First).......
Current Address...................
Country........................
Telephone #..............
Age.....................

Contact us immediately with the requested information above for your
International Bank Draft of US $850,000.00 USD.
you are advised to use this money wisely to avoid any blame because no more compensation will be issued after this and th U.N will not be held responsible.

Regards,
Barr Wilson Chibuike Esq.
FROM UNITED NATIONS

Anti-fraud resources:

What can you do when you receive 419 spam