419 scam: UNITED NATIONS <unitednationscompensation

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "affidavit of claim" (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. )
- "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)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- standchartcompensation1970@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UNITED NATIONS <unitednationscompensation_org@outlook.com>
Reply-To: scb4uncompensation@gmail.com
Date: Mon, 15 Aug 2016 01:34:35 +0300
Subject: UN COMPENSATION

From The Desk of the Information Officer,
Compensation Payment Department,
United Nations Headquarters.
Accra Ghana

We wish to notify you as a beneficiary of $500,000.00 USD in compensation
United Nations Compensation Commission(UNCC) have received all the overdue
outstanding payments owed to the following: firms, contractors, inheritance,
next of kin ,Super Hurricane sandy,Earthquake and lottery
beneficiaries that was
originated from Africa, Europe, Americans, Asia including Middle East.
Among the
list are individuals and companies that their unpaid funds have been
located to
our authorized official paying bank,

This program was launched by the United Nation and supported by World Bank and
the payment will be processed and ready for payment to your nominated
account or
by our unlimited ATM CARD which you can cash /withdraw your funds daily from
your country and any other country you may travel to and your details is
required as stated below if you prefer the ATM, if you prefer to receive your
payment by Telegraphic Wire Transfer to your account then provide to us your
account information.

Your Full Name
Address:
Telephone:
Age:
Sex:
Occupation:
Country of Origin:
Copy of International Passport or Identification Card
Account Details:

The Only Required thing from you is to obtain Affidavit Of Claim from Ministry
of Justice or High Court Accra.

We look forward to receiving your details as requested.

Regards.

Mr Apple Jones
standchartcompensation1970@gmail.com

Payment Center
Standard Chartered Bank
New York
USA

Anti-fraud resources:

What can you do when you receive 419 spam