419 scam: "UNIOS - Ms. Carman L. Lapointe" <test2@thinkingdvd.com> Re: Unpaid Beneficiary List 1st Quarter 2015

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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:
- "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. )
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.
- camelalapointe@mynet.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNIOS - Ms. Carman L. Lapointe" <test2@thinkingdvd.com>
Reply-To: camelalapointe@mynet.com
Date: Fri, 28 Aug 2015 08:41:05 -0400
Subject: Re: Unpaid Beneficiary List 1st Quarter 2015

From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-General For Internal Oversight
Services.

To: Unpaid Beneficiary,

This is to inform you that I arrived Nigeria yesterday from Canada, after
series of complaint from the FBI and other security agencies and
commissions in Asia, Europe, South America and the United States of
America respectively, cited against some West African countries, the
Federal Government of Nigeria and the British Government for the high
volume of fraudulent activities on-going in these countries.

For more information about me kindly click on the link below or copy and
paste the web address on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

At this moment, as directed by UN secretary General Ban Ki-Moon - we are
working in collaborations with the Nigerian Financial Crime Commission and
we have decided to waive away all your clearance fees/charges and
authorized the Government of Nigeria to effect your overdue payment worth
$10.5M only into your account without any delay as approved and instructed
by the Canadian government wholly supported by the UNITED NATIONS.

As a listed beneficiary on file, the only fee you will pay to receive your
fund is the Notarization Fee. Upon your request, I will tell you the
amount and also send you the payment information you will use in sending
the Notarization Fee.

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and Canadian Government Officials are interested in your fund
and they are working in collaboration with One Mr. Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.

Note that I have a very limited time to stay here in Nigeria, so I would
like you to urgently respond to this message with your full name, current
residence address, direct phone number so that I can advise you on how
best to confirm your fund into your account within the next 72 hours.

Once again, the only fee you will pay to receive your fund is the
Notarization Fee.

You can reach me on:
Email Address: camelalapointe@mynet.com

Sincerely yours,

Ms. Carmela L. Lapointe
Head Of United Nations Under-Secretary General For Internal Oversight
Services

www.un.org
2015 All Rights Reserved

Anti-fraud resources:

What can you do when you receive 419 spam