419 scam: "UNITED NATIONS/WORLD BANK COMPENSATION UNIT"<zaihua_wolrd@163.com> UNITED NATIONS/WORLD BANK COMPENSATION UNIT.

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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.
The following phrases in this message should put you on alert:
- ",500,000" (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)
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.
- zaihua_world@126.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED NATIONS/WORLD BANK COMPENSATION UNIT" (may be fake)
Reply-To: <zaihua_world@126.com>
Date: Fri, 12 Sep 2014 19:08:42 -0700
Subject: UNITED NATIONS/WORLD BANK COMPENSATION UNIT.

Regards,UNITED NATIONS/WORLD BANK COMPENSATION UNIT.
Our Ref: U.N/WBO/042SWISS/2014

Attention:

You may not understand why this mail came to you,we have been having a
meeting for the past 7 months which just ended Few days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of
USD 15,500,000,00.

This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

We found your name in the list of those who are to benefit from
these compensation exercise and that is why we are contacting you, this have
been agreed upon and have been signed. You are advised to contact Wu Eva on (zaihua_world@126.com

)
of our paying center as she is our representative,contact her immediately for your funds.

This funds are on a Bank online process with a solid legal documents for security purpose and it can be cleared in any
nominated bank of your choice.

Therefore, you are obligated to send the following information,

Full Name:------------------------- --

Sex, Age:-------------------------- ---

Occupation:------------------- ----------

Nationality:------------------ ----------

Home Address:---------------------- -------

Tel/Fax number:----------------------- -

Contact:Person Mrs.Wu Eva for details and directives.
Email: zaihua_world@126.com

I apologize on behalf of my organization
for any delay you have encountered
in receiving your fund in the
past.

Thanks and God bless you and your family, hoping to hear from you as soon as
possible.

Making the world a better place.

Regards, MR peter zaihua

Anti-fraud resources:

What can you do when you receive 419 spam