419 scam: tomas.gorgon@ascr.cz UNCC

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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:
- "uncc-ch@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: tomas.gorgon@ascr.cz
Reply-To: UNCC-CH@outlook.com
Date: Fri, 13 May 2022 21:34:23 +0100
Subject: UNCC

Achtung: BegÃ¼nstigter,

Dies ist das zweite Mal, dass wir Sie Ã¼ber die HÃ¶he Ihrer EntschÃ¤digungsfonds in HÃ¶he von 5.500.000,00 â‚¬ (fÃ¼nf Millionen fÃ¼nfhunderttausend Euro) informieren. Bitte beachten Sie, dass wir von der EntschÃ¤digungskommission der Vereinten Nationen (UNCC) autorisiert wurden, Ihnen Ihre EntschÃ¤digungsgelder in HÃ¶he von 5.500.000,00 â‚¬ per BankÃ¼berweisung freizugeben.

Daher empfehlen wir Ihnen, sich an unseren Leiter der AuslandsÃ¼berweisungsabteilung, Herrn Hartmut Wenner, zu wenden und ihn zu bitten, Ihnen die Einzelheiten zu geben, wie Sie Ihre Gelder erhalten

Webseite
https://uncc.ch/home

Wenden Sie sich fÃ¼r Ihren Anspruch an die unten stehenden Informationen

Direktor
Herr Hartmut Wenner
E-MAIL: UNCC-CH@outlook.com
EntschÃ¤digungskommission der Vereinten Nationen

DENKEN SIE DARAN, IHM IHRE VOLLSTÃ„NDIGEN INFORMATIONEN WIE NACHSTEHEND ERFORDERLICH ZU ÃœBERMITTELN, UM IHM ZU ERMÃ–GLICHEN, IHRE ZAHLUNGSDATEI ZU FINDEN UND IHNEN SOFORT ZU BEARBEITEN.

1. Ihr vollstÃ¤ndiger Name:
2. Adresse:
3. Alter:
4. Beruf:
5. Telefon:
6. Land:

HINWEIS: Da der an Sie zu zahlende Betrag (5.500.000,00 â‚¬) betrÃ¤gt, erwarten wir Ihre dringende Antwort auf diese E-Mail, damit wir die Transaktion effektiv Ã¼berwachen kÃ¶nnen.

Mit freundlichen GrÃ¼ÃŸen
Frau Susan Borowoski.

Anti-fraud resources:

What can you do when you receive 419 spam