419 scam: "United Nations Compensation" <root@msth.com> Dear Beneficiary,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- +22998820259 (Benin, probably a prepaid mobile phone)
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.
- db79847@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "United Nations Compensation" <root@msth.com>
Reply-To: db79847@gmail.com
Date: Fri, 09 Dec 2016 18:37:20 +0100
Subject: Dear Beneficiary,

Attention: From United Nation:

I wish to inform you that the UNITED NATIONS has mandated the government to settle all the people that have been scammed in any part of the world and contractors that may have not received their contract sum and people that have had delayed or suspended transactions due to strict due process observations,UNITED NATIONS Compensation them with the sum of US$800,000 will be paid to the victims each through Automatic Teller Machine (ATM). This meeting was first held on the 8th of April 2003 by the then secretary to the UN and you can view this page for your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Kindly contact the below person who is in position to release your ATM Card.

CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address:db79847@gmail.com
HOT LINE; +229 98820259
*****************************
(UNITED NATIONS, MAKING THE WORLD A BETTER PLACE).

Regards,

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133.

Anti-fraud resources:

What can you do when you receive 419 spam