419 scam: "Mrs. Maureen Dereck"<shore@action-taoyuan.com.tw> Compensation !!!

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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:
- "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)
- ",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)
- "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)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Maureen Dereck" (may be fake)
Reply-To: <compensation@unitednationssrl.it>
Date: Thu, 12 Jan 2023 13:25:14 +0100
Subject: Compensation !!!

UNITED NATIONS INTELLIGENCE AGENCY.
FINANCIAL INTELLIGENCE CENTRE (FIC)
405 E 42nd St, New York, NY 10017, United States

Attn: Dear Fund Beneficiary ,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the African Union (AU) United Nations (UN),European Union (EU) and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI). We have been able to track down so many of this scam artists in various part of Africa countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon, Senegal e.t.c) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, may be you have been scammed or not, you are therefore being compensated with the sum of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are Lawyers, bank officials, Lottery Agents who has been sending you SMS/text messages on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you either through ATM VISA CARD/CASH PAYMENT or a BANK WIRE TRANSFER it all depend on your preferable choice of payment you want your compensation approved funds paid to you. An ATM Visa Card will be issued in your name and your $1,500,000.00 USD will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine worldwide.

You are hereby advised to contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has instructed to pay out all the compensation
funds to the 100 Lucky beneficiaries, because the ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.

Kindly contact this office with the following information stated below:

1. Your Full Name:
2. Address Were You Want your ATM Card to be delivered to or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Thanks for your understanding as you follow instructions.

Yours in service.

Mrs. Maureen Dereck
PUBLIC INFORMATION
OFFICER.(FIC) United Nations.
Email: compensation@unitednationssrl.it

Anti-fraud resources:

What can you do when you receive 419 spam