419 scam: "UN"<info0ffice@yahoo.com> Re:SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $1,000,000.00

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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:
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "UN" (may be fake)
Reply-To: <info.unworldbankgroup@yahoo.com>
Date: Fri, 31 May 2013 13:17:47 +0100
Subject: Re:SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $1,000,000.00

Good Day

STANDARD TRUST BANK/UNITED NATIONS 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims
$1,000,000.00 (ONE MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as
possible for the immediate payments of your $1,000,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was
alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in
conjunction with the Nigerian Government is now paying 150 victims of this operators $1,000,000.00 each in accordance with
the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United
Nations'Officials and the Central Bank Nigeria as the corresponding paying bank is STANDARD TRUST BANK.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United
States, we still have more 36 left to be paid the compensations of $1,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is
already on trace of the other criminals. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,
Dr Philip Abel.

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Anti-fraud resources:

What can you do when you receive 419 spam