419 scam: "OFFICINA CENTRAL" <cajaespana@europe.com> PAYMENT FOR SCAM VICTIMS FROM UNITED NATIONS COMPENSATION COMMISSION

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- mr.gabriellesaine@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "OFFICINA CENTRAL" <cajaespana@europe.com>
Reply-To: ecliente@mail2Spain.com
Date: Sun, 08 Dec 2013 02:46:38 +0100
Subject: PAYMENT FOR SCAM VICTIMS FROM UNITED NATIONS COMPENSATION COMMISSION

Telex MSG: 0084-101.ST NO. CSPAES2L. File Ref No: LCO/083/LPT/PC/13.

Attention,

Instrument: Caja Espana Bank, Madrid. Spain Branch Code No.LCN2525

Your email address was submitted to our office as beneficiary to one of the thirty- six (36) Compensation payments sent to our bank on the 2nd December 2013 through our Online transit account, under the instructions from the United Nation IN Affiliation with WORLD BANK has agreed to compensate you with the sum of $6,400,927.00.

So far Twenty-seven (27) Compensation payments have since been completed, while nine (9) payments remained pending and your email address was one of the payments remained pending following transaction references;-BCEAO-470. Please contact me at: mr.gabriellesaine@yahoo.es for further instructions.

Sincerely,

Mr.Gabrielle Saine
Director, Banco Caja Espana Office
Department of Economic and Social Affairs

Anti-fraud resources:

What can you do when you receive 419 spam