419 scam: "MRS. CARMAN LAPOINTE-YOUNG" <reception@granscontracting.com> TRUTH ABOUT YOUR FUND.

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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:
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "MRS. CARMAN LAPOINTE-YOUNG" <reception@granscontracting.com>
Reply-To: mrscarmany.lapointe@gmail.com
Date: Sat, 07 Jun 2014 18:02:18 -0500
Subject: TRUTH ABOUT YOUR FUND.

--
OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe Young.

Greeting,

This is to inform you that I came to Nigeria yesterday from London,after
series of complain from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica, South America and the United States of
America respectively, against the Federal Government of Nigeria and the
British Government over the rate of scam activities going on in these
two nations.

I have met President Goodluck Ebele Jonathan of Nigeria who claimed that
he has been trying his best to make sure you receive your fund in your
account to clear the image of the great nations.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the
payment of your compensation of an amount of US$10M approved by both the
British government and the UN into your account without any delay.The
only fee you will pay to confirm your fund in your account is your
Notarization fee to the UN.

Sincerely you are a lucky person because I have just discovered that
some top Nigerian Government Officials are interested in your fund and
they are working in collaboration with one Dr. Krandtch Zinski to
frustrate you and thereafter divert your fund into their personal
account.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how best
to confirm your fund in your account.

Yours Sincerely,

Mrs. Carman Lapointe Young,
Secretary General OIOS
United Nations.

Anti-fraud resources:

What can you do when you receive 419 spam