419 scam: "United Nation" <silverdale@nirvanapharmacy.co.nz> Funds:responnd urgently.

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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:
- "your payment is being processed" (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: "United Nation" <silverdale@nirvanapharmacy.co.nz>
Reply-To: mailoffice1g@yahoo.co.jp
Date: Thu, 12 Nov 2015 12:19:31 -0800
Subject: Funds:responnd urgently.

Dear Sir,

Release of Your Fund Urgently.

I am Mr. David Smith, a Special Agent to the United Nations, mandated to ensure that all Beneficiaries that has not been paid be recommended for pay of immediately. The essence is to fight against scam and fraudulent activities worldwide. We are responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (bank), to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, I discovered a lot of mistakes in your file that is causing the major delay so I want to hear urgently from you, to know what will be my benefit to Approved the fund in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email because my discoveries has not been made known to anybody pending your response, You know that you are being contacted by some touts to stand as the beneficiary of the said payment entitlement.Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and your payment status:
(5) Copy of your Id. To serve as proof of identity.

Note that the above fund have been cleared from terrorist or fraud related activities. Get back to me for us to reach terms urgently.

Thanks for Your Cooperation.

Mr. David Smith.
Mandated Special Agent.

Anti-fraud resources:

What can you do when you receive 419 spam