419 scam: ms carman Lapointe <maxswellekong224@gmail.com> UNITED NATIONS OFFICE OF INTERNATIONAl OVERSIGHT SERVICES.

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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:
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347058296987 (Nigeria, prepaid mobile phone)

Fraud email example:

From: ms carman Lapointe <maxswellekong224@gmail.com>
Reply-To: carmanlapointe.un@hotmail.com
Date: Mon, 23 Nov 2015 03:24:44 +0100
Subject: UNITED NATIONS OFFICE OF INTERNATIONAl OVERSIGHT SERVICES.

From: Ms. Carman L. Lapointe

This is to inform you that I came to Nigeria yesterday from London,
after series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica, South America and the United
States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities
going on in these two nations.

I have met with the new Nigerian President Mr Muhammadu Buhari. Who
claimed that he has been trying his best to make sure you receive your
fund in your account. Right now, as directed by our secretary general
Mr. Ban Ki-Moon, We are working in collaboration with the Nigerian
Economic and Financial Crime Commission (EFCC) and have decided to
Ensure That Your Approved fund Legal Papers Is Secured and authorize
the Government of Nigeria to effect the payment of your compensation
Approved Fund Valid $10M direct to your account.Approved by both the
British government and the UN into your account without any delay. All
you need to do is to furnish us your Identification (ID) and your
direct cell phone to enable us cross check your information in our
file here with us at the same time advice you on what to do to receive
your fund. Sincerely, you are a lucky a person. This is because I have
just discovered that some top Nigerian and British 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.

I have a very limited time to stay here in Nigeria therefore, I would
like you to urgently respond to this message so that I can advise you
on how best to confirm your fund in your account within the next 72
hours. For oral discussion, call me on this number which I just
acquired in Nigeria: +2347058296987.

Sincerely yours.

Ms. Carman L. Lapointe
United Nations Under-Secretary
General for Internal Oversight

Anti-fraud resources:

What can you do when you receive 419 spam