419 scam: "Director Lee"<LMcCartney@diplomats.com> PAYMENT UPDATE.

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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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Director Lee" (may be fake)
Reply-To: <LeeMcCartney@diplomats.com>
Date: Mon, 10 Nov 2014 02:34:49 +0200
Subject: PAYMENT UPDATE.

UNITED NATIONS PAYMENT NOTICE 2014
Department of International Financial Relations

RE: PAYMENT APPROVAL UPDATE

Attention Email Account Owner with Refference Number: UNDIFR/A2C0/9.0F233600014

Following the resolution of the United Nations Council on Inheritance, contract and lotto winning fund settlements which draws representatives from United Nations Department of International Financial Relations, IMF, and World Bank, we wish to officially inform you that we have been mandated to handle your payment of the sum of $18,600,000.00 USD with reference number UNDIFR/A2C0/9.0F233600014.

However, owing to the high rate of cyber fraud, a Unique Transaction Reference code has been designed for you for security and protection purpose. Before we issue you your unique transaction Reference code which you have to present to the bank for the transfer of your fund, we need to confirm your identity so as to be sure that this directive got to the actual beneficiary. In this regard, you are expected to get back to us and confirm your identity with the following details;

Full Names
Address
Telephone numbers
Occupation
Copy of Identification (Passport or Driver’s License)

As soon we confirm your identity, we shall send you your Transaction Reference code, copies of your legal and approval documents, as well as the bank details so that you can contact the bank for your payment.

We expect your immediate response for further clarification.

Mr. Lee McCartney
Director,
United Nation Office

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Anti-fraud resources:

What can you do when you receive 419 spam