419 scam: Mr Williams Carl <"UNCC."@lagoon.ocn.ne.jp> FROM THE DESK OF MR. WILLIAMS CARL. {H.O.D}

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:

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)
- "huge amount of money" (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)
- ",500,000" (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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mr Williams Carl <"UNCC."@lagoon.ocn.ne.jp>
Reply-To: Mr Williams Carl <deptofmanagement0@gmail.com>
Date: Wed, 9 Aug 2017 04:17:05 +0900 (JST)
Subject: FROM THE DESK OF MR. WILLIAMS CARL. {H.O.D}

United Nations Compensation Commission.
Address: 405 East 42nd Street,
New York, NY, 10017, USA
Public Inquiries: (646) 817-5272

FROM THE DESK OF MR. WILLIAMS CARL. {H.O.D}

Dear beneficiary.

How are you doing today? Hope this message meets you in good health. This is to inform you that your compensation funds at the tune of$15,500,000.00 USD brought forward by the help of the United Nations is now
ready to be transferred to you via bank to bank wire transfer.

NOTE: You are hereby advice to ignore all emails of the same format claiming to be in possession of your funds and requested that you should pay a little or huge amount of money before your funds will
be delivered to you, please do note that any email of such composition is fraudulent and you are to report such individual to the concern security body for proper investigation and arrest.
The United Nation decided to contact you because of too much scam letters floating all over the internet and so we do not wish to see you lose your hard earned money to the wrong people all in the
name to obtain a certificate or whatsoever.Now, this is what you must do to have your funds conveyed to you:

To facilitate the claim of your funds with the process of this transaction, please kindly re-confirm the following information below:

(1) Full Name:
(2) country/State:
(3) Phone number:
(4) Gender:
(5) Valid Identification Card/ Drivers License.

Thanks.

Mr. Williams Carl
Head Of Department
United Nations Compensation Commission.

Anti-fraud resources:

What can you do when you receive 419 spam