419 scam: "compensationunit@unitednations.org" <marthangodueningir@gmail.com> Your compensation payment

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "million 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)
- ",000,000" (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)
- "lagos" (a location commonly mentioned in 419 scams)
- "rooseveltogbonna@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: "compensationunit@unitednations.org" <marthangodueningir@gmail.com>
Reply-To: rooseveltogbonna@outlook.com
Date: Thu, 19 Jan 2023 12:12:39 -0800
Subject: Your compensation payment

COMPENSATION UNIT, IN AFFILIATION WITH THE (UNITED NATIONS ORGANIZATION
Secretary-General AntÃ³nio Guterres ) ( ASSISTANT PROGRAMME)DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS UNIT .UNITED NATIONS LIAISON OFFICE
WEST AFRICA - LAGOS-NIGERIA.Our Ref: WB/NF/UN/XX027.

Attention: Beneficiary,

How are you today? Hope all is well with you and family? This is to kindly
inform you about the current update on the release of your legal funds. We
have been having a meeting for the past 4 months which ended 2 days ago
with the General Members of the UNITED NATIONS Organization Main Bodies.
This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
(USD$5,000,000.00 million dollars) through a secured/ certified mode of
payment Via ATM Visa Card. Therefore, we are happy to inform you that an
arrangement has perfectly been concluded to affect your payment as soon as
possible in our bid to be transparent. However, it is our pleasure to
inform you that your ATM Card Number; 4988 2414 7616 3496 has been approved
and upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your ATM CARD.
This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. We
found your name in our list and that is why we are contacting you, and we
are happy to announce to you that every necessary legal arrangement
regarding your Compensation has been signed and sealed. You are advised to
contact Mr. Roosevelt Ogbonna Executive Director at ACCESS BANK PLC as he
is our representative in West Africa - LAGOS NIGERIA.
Contact him immediately for the release of your (USD$5,000,000.00 million
dollars) compensation payment from the (United Nations) this fund is in an
ATM Visa Card for security purposes so he will send it to you and you can
clear it in any bank of your choice in your country. Therefore, you should
send him your Full Name, Telephone number, Your Contact Mailing address,
where you want him to deliver your ATM VISA CARD to your house address.
Contact Mr. Roosevelt Ogbonna (ACCESS BANK PLC) immediately for your ATM
Visa Card now as soon as possible: I will like you to call him immediately
you receive this email today.
Bank Name: (ACCESS BANK PLC)Person to Contact: Mr. Roosevelt Ogbonna
Email:(rooseveltogbonna@outlook.com) Phone number:+2349114104835
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Secretary-General AntÃ³nio Guterres.http://www.un.org/sg/

Anti-fraud resources:

What can you do when you receive 419 spam