419 scam: "Financial Conduct Authority ( FCA )" <www.anderson.spencer@gmail.com> Final Approval No: UN/WBG/9023/FCA-UK/22

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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:
- "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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "foreign exchange" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- +447451274819

Fraud email example:

From: "Financial Conduct Authority ( FCA )" <www.anderson.spencer@gmail.com>
Reply-To: snrbriggs00@hotmail.com
Date: Thu, 31 Mar 2022 09:43:38 +0100
Subject: Final Approval No: UN/WBG/9023/FCA-UK/22

Financial Conduct Authority ( FCA )
Financial Regulatory Body of United Kingdom
Address: 12 Endeavor Square, London E20 1JN, United Kingdom
Website: https://www.fca.org.uk/.

Final Approval No: UN/WBG/9023/FCA-UK/22

Congratulations Funds Owner , Financial Conduct Authority ( FCA )

Reference to a received settlement advice from the Organization of United
Nations and World Bank Group (WBG), we write to inform you that your
payment file with below details is been processed and recommenced for final
approval valued One Million, Seven Hundred Thousand British Pounds only ( Â£
1,700,000.00 GBP ) and you are receiving this funds as scam victim
compensation funds from the Organization of United Nations and World Bank
Group (WBG). The payment will be scheduled for release upon your prompt
response to this letter. It is also important to note that from our record,
you have been in contact with some unauthorized officials and some
abnormalities have been observed in your file which have to be corrected.
You are to forward a copy of your identification and proof of address for
authentication of your payment.

Also, you are to confirm your personal information to the accredited
payment officer, for verifying and authenticity of the formal information
for onward rectification. Here are the informationâ€™s to confirm below;

(1). Full Names:::::::::::
(2). Delivery Address:::::
(3). Cell/Phone Number::::
(4). Age/Sex:::::::::::::
(5). Occupation::::::::::
(6). A copy of Identification

The United Nations European Payment Clearing Center has been instructed to
use the approved Foreign Exchange Allocation Order (FEAO) to clear all
outstanding payments with immediate effect with our bankers in Europe and
the United States. You are hereby advised to contact the payment officer
for final reconciliation and release of your payment.

Final Approval No: UN/WBG/9023/FCA-UK/22
Contact Person: Sir Dominic Eugene Briggs
Position: Head of Operations
Phone/ WhatsApp: +44 7451 274819

You will either receive your funds through ATM Debit Card , Swift Transfer,
Certified International Banker Draft or by Cash Call payment. This subject
you can discuss with the officer in charge by quoting the following
reference to him (UN/WBG/9023/FCA-UK/22) To this end, we urge you to
establish contact with Sir. Dominic Briggs to make necessary arrangements
for the payment of the funds to you, should you need any further
clarification or assistance, do not hesitate to contact the undersigned.
Contact the above name with your information to enable your fund to be
processed and released to you within the stipulated time frame.

We will be expecting your urgent reply once you read this email/message.

Yours Trustworthy & Faithfully
Sir Dominic Briggs
Position: Head of Operations

Anti-fraud resources:

What can you do when you receive 419 spam