419 scam: "Commette On Gouvernement Compensation"<un.kualalumpur@diplomats.com> Government Compensation

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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.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million british pounds" (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)
- ",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)
- "@diplomats.com" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- un.kualalumpur@diplomats.com (email address has been used in a known fraud before)

Fraud email example:

From: "Commette On Gouvernement Compensation" (may be fake)
Date: Fri, 10 Oct 2014 17:08:12 -0700
Subject: Government Compensation

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Dear Sir/Madam,

Re: Government Compensation on Scams Victims, Lotto, Unpaid/Unclaimed Contract/Donation.

We wish to notify you again that you were listed as a beneficiary to the total sum of £5,000,000.00 (Five Million British Pounds) only, has been accredited in your favour for compensation.
For processing and verifications, kindly forward the below information to the compensation payment centre in Malaysia, by email:

* Full Name:
* Delivery Address:
* Phone Number:
* Gender:
* Age:
* Occupation:
* Country:
* Identification:

You are hereby advise to urgently send your informations to the compensation payment centre in Malaysia.
United Nations Malaysia,
Wisma UN, Block C
Kompleks Pejabat Damansara
Jalan Dungun, Damansara Heights
50490 Kuala Lumpur
MALAYSIA.
Email: un.kualalumpur@diplomats.com

congratulations.

Ms Sullivan partrick
Finance Ministre.
The Chairman,
Commette On Gouvernement Compensation

Anti-fraud resources:

What can you do when you receive 419 spam