419 scam: UNITED NATION <agathabula20@gmail.com> YOUR URGENT ATTENTION IS NEEDED

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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- unitednation1957@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: UNITED NATION <agathabula20@gmail.com>
Reply-To: unitednation1957@aol.com
Date: Fri, 2 Sep 2022 14:36:45 -0700
Subject: YOUR URGENT ATTENTION IS NEEDED

--

Our government and the United Nation launched an effort to compensate
all the victims of fraud And your email address was found in the list
of fraud victims.

The programs are as follows:

(1) Eradication of scamming strategies by advanced technology input.
(2) Compensation of scam victims.
(3) Instantiates funds in any kind
(4) next of kind
(5) Bitcoin investors

Your email address was found and you are one of those to be
compensated. Your total compensation fund is $3,500.00 ( three million five
hundred thousand United State Dollars) This money is presently banked
with the remittance department of the organization. All you have to do
is to contact the head office of the remittance department with the
following details to enable your fund to be processed and released to
you within the stipulated time frame. contact email
(unitednation1957@aol.com )

......YOUR FULL NAME........
.....YOUR HOME ADDRESS......
.....ANY COPY OF YOUR PASSPORT OR ID CARD......
.....PHONE NUMBER.......

And you are the one to make your choice where and how you can receive
your funds,

1, through bank to bank transfer
2, through ATM card delivery
3, through online banking system
4, through the diplomatic agent,

YOUR URGENT ATTENTION IS NEEDED
SIGN THE MANAGEMENT.

PLEASE CONTACT OUR EMAIL ADDRESS for MORE DETAILS ABOUT THIS
(unitednation1957@aol.com,)

Anti-fraud resources:

What can you do when you receive 419 spam