419 scam: carl@com.au Re: Compensation Payment Approval Notification!!

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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:
- "clearance fee" (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. )
- "account opening fee" (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. )
- "account opening" (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. )
- "million united states dollars" (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)
- "hundred thousand united states dollars" (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)
- "fund beneficiary" (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: carl@com.au
Reply-To: info2cullan@gmail.com
Date: Sat, 25 Jul 2020 23:46:45 +0800
Subject: Re: Compensation Payment Approval Notification!!

UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.

Attention: Fund Beneficiary,

Inline with the Corona-Virus Pandemic, the United Nations in collaboration =
with the World health Organization through the United States Department of =
the Treasury, have agreed to compensate you with the sum of One Million Sev=
en Hundred Thousand United States Dollars ($1.7M) after your name and email=
were submitted by the Internet International Monitoring Group during the U=
NCC (United Nations Compensation Commission) Conference Meeting which was h=
eld today with the UN Secretary General Antonio Guterres. This payment Prog=
ram is organized for charity organization, unpaid government Contractors, S=
cam victims and for those who lost their properties/businesses during crisi=
s.

To ensure the payment is release directly to the approved fund beneficiarie=
s, this compensation commission has approved the payment through the follow=
ing method, Online Banking Payment Release System and ATM MasterCard Paymen=
t Release System.

1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method permi=
ts the paying bank to set up an Online Banking Account in your name after w=
hich the account login I.D and passcode will be issued to you for easy acce=
ss of funds from the comfort of your home. With this payment Method, you ca=
n transfer a maximum amount of US$200,000.00 daily from your Online Banking=
Account to any account of your choice using your Online Banking Login deta=
ils. This payment release option also gives you access to purchase goods on=
line, paybills and other online banking payment options.

The Charges attached to this payment release option (ONLINE BANKING PAYMENT=
RELEASE SYSTEM) are as follows: (A) Online Banking Account Opening Fee: (B=
) Fund Transfer Authorization Clearance Fee: To complete your Online Bankin=
g opening process, you are required to submit your Full Name, Address, Date=
of Birth, Contact Telephone No, Occupation, Name of Next of Kin and a scan=
ned copy of your passport photograph 200x200 in size.

2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an =
ATM MasterCard worth US$1.7 Million United States dollars to your receiving=
address with the access code attached for easy access of funds as soon as =
the ATM MasterCard is delivered to your address. This payment release metho=
d gives you the opportunity of withdrawing a maximum cash sum of $100,000.0=
0 daily from any ATM Machine any where in the world using your access code.=
You can also paybills, purchase goods using your approved ATM MasterCard.

The Charges attached to this payment release Option (ATM MASTER CARD PAYMEN=
T RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery Fee: (B) Insu=
rance Coverage Fee:(C) Custom Clearance Fee: To complete the Shipment of yo=
ur approved ATM MasterCard you are required to provide your Full Name, Occu=
pation, Receiving Address, Contact Telephone Number and a scanned copy of y=
our I.D for identification by the delivery agent.

For further payment release instruction, you are urgently required to get b=
ack to us with your preferred payment release option along with your person=
al details attached to your preferred payment release option as explained a=
bove. Note: You will be required to pay the charges attached to your prefer=
red payment release option to facilitate the release of your approved compe=
nsation sum of US$1.7 Million.

Thank you for your understanding and corporation.

Mr. Kevin Rodman
United Nations Compensation Commission

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