419 scam: john paul <mrjohnpaul@outlook.com> Dear: Unpaid Beneficiary,

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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:

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. )
- "cost of transfer" (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. )
- "hundred thousand united states 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)
- "you have to be fast" (scammers rush victims so they don't have time to think properly)
- "lagos" (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.
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.
- +2347088236506 (Nigeria, prepaid mobile phone)

Fraud email example:

From: john paul <mrjohnpaul@outlook.com>
Date: Sun, 20 Jul 2014 22:57:04 +0100
Subject: Dear: Unpaid Beneficiary,

Official WEB Site Locator for the UN System of Organizations UNITED
NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division

Dear: Unpaid Beneficiary,

With
due respect, I write to bring to your notice that I came to Nigeria few
days ago from USA, after series of complains from the FBI and other
Security agencies from Asia, Europe, and the United States of America
respectively against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these two
nations. I have met with President Good luck Jonathan of Nigeria who
claimed that he has been trying his best to make sure you receive your
fund in your account. Right now, as directed by The United States FBI,
We are working in collaborations with the Nigerian international
monitoring fund (IMF) and have decided to waive away all your

clearance
fees/Charges and authorize the Government of Nigeria to effect your
compensation payment of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS, ($10.500.000) approved by both the British government and the
United Nations into your account without any hesitation.

The
only fee you will pay to confirm your ($10.500.000) compensation fund in
your Bank Account is only your COST OF TRANSFER fee which is US$150
Dollars to the United Nations.

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 with One MR
Richard Graves, from USA to frustrate you and divert your fund into
their personal account.

Get Back To Me With Your Bank Information,

Full Names:
Country:
Direct Phone Number:
Bank Name:
Bank Account Number:
Routing Number:

Once
again, all you will pay to receive your compensation payment of
($10.500.000) in your bank account is US$150 dollars only. We are so
sure of everything and we are giving you a 100% money back guarantee if
you do not receive payment/package within the next 24hours after you
have made the payment of $150 for COST OF TRANSFER.

BELOW IS THE APPROVED INFORMATION TO SEND THE $150 AND BE ASSURED THAT YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.

Receivers Name: Basil Samuel
Address: LAGOS NIGERIA
Question: VERY
Answer: URGENT
Amount: $150 USD

Send
the payment details along with your home address, phone number and your
Banking information to enable us transfer the said funds into your
designated bank account without any hesitation. Please you have to be
fast on this matter so that we can get this transaction done as urgent
as possible.

I have a very limited time to stay in Nigeria here
so I would like you to urgently respond to this message because FBI
instructed me to make sure that you confirm your compensation fund of
TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($10.500.000)
in your account before I return back to USA. You can call me here for
more verification +234 7088236506

We sincerely apologies for the inconveniences you encountered in receiving your funds in the past.

Sincerely yours,

Mr John Paul
United Nations Under-Secretary-
General for Internal Oversight
Phone: +234 7088236506

>From Mr John Paul Read And Get Back To Me.

Anti-fraud resources:

What can you do when you receive 419 spam