419 scam: United Nations <geepascal@rocketmail.com> Compensation 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.
The following phrases in this message should put you on alert:
- "million 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)
- "00,000.00" (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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- +22996463462 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: United Nations <geepascal@rocketmail.com>
Reply-To: <upsexpressbj@prokonto.pl>
Date: Sat, 02 Apr 2011 16:10:58 +0200
Subject: Compensation From United Nations

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

To The Attention Of Beneficiary,

This email is to notify you about the release of your outstanding payment
which is truly $2.500,000.00 Million Dollars The Federal Government
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petrolum
Lottery) and other international loans. News had it that over the past,
numerous individual(s) who happen to be impostors (claiming to
beindividuals, banks and organizations) are claiming to release numerous
sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based
ATM card or Certified Cashierâ€™s Check. You are advised to select one out of
the two options on how you wish to receive your $2.500, 000.00 Million
Dollars through ATM card or Check which will be shipped via Ups Express
Shipping Courier Company and would get to you within 2 to 3 working days at
most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but
because Ups Express Shipping Courier have temporarily discontinued the
C.O.D which gives you the chance to pay when package is delivered for
international shipping as stated on their

We had to sign a contract with them for bulk shipping which makes the fees
reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and
no hidden fees of any sort! You are advised to contact the dispatching
officer responsible for the shipping of your Check or ATM Card with the
following information for shipping of your payment through Check or ATM
Card.

Contact: Mathew Benson

United Nation Dispatching Officer

E-Mail: ( upsexpressbj@prokonto.pl )

Phone Number : +229 96463462

Make Sure you provide him with the following information:

1,Your full Name.
2,Your Address where your payment will be dispatch to you:.
3,Home/Cell Phone:.
4,Preferred Payment Method (Check or ATM):

The dispatching officer will provide you with instructions on how you are
to make the payment of $98.99 Dollars only for the shipping of your ATM
Card or Cashierâ€™s Check. Remember that you are not paying any fees extra no
matter what. Once again note that the actual Ups Express Shipping Courier
Retail Price is: $125.99 Dollars Your Price (Because of our contract
signed): $98.99 Dollars ($27.00 Dollars Savings!)

Respectfully,

Dr. Gee Pascal
UN Envoy (African Region)

Anti-fraud resources:

What can you do when you receive 419 spam