joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: "United Nations Compensation Commission cc: " <jeanbaptistehkouton@gmail.com>
Reply-To: foreigndebtpaymentbureau@gmail.com
Date: Mon, 23 Jan 2023 10:10:11 +0100
Subject: UN COMPENSATION FUNDS PAYMENT ORDER

UNITED NATIONS COMPENSATION COMMISSION
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819

Dear Fund Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

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 Organisation of African Unity (OAU), the Economic Community of
West African States (ECOWAS) and the Federal Bureau Investigation
(FBI). We have been able to track down so many of these scam artist in
various parts of African Countries and Europe which includes (Nigeria,
United Kingdaom Ghana, Spain etc)and they are all in diffenrent
Governments Custody, they will soon appear in a lawful Court of Law
for criminality (Fraud).

During the course of our investigation we have been able to recover so
much money/properties from these fraudsters / criminals . The United
Nations Compensation Commission, United Nations Anti-Crime Commission
and the International Monetary Fund (IMF) has ordered that the
recovered money should be shared equally among 100 Lucky victims /
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 Artist files and computer hard disk during the raiding of their
homes and their offices and we suspected maybe you are a victim, you
are therefore entitled to a compensation of the sum of US$1.2 Million
(One Million, Two Hundred Thousand United States Dollars Only).

We have arranged your payment to be paid to you directly in your
Country through an OFFSHORE FIDUCIARY Bureau, to receive the above
compensation amount you are therefore advised to contact the OFFSHORE
FIDUCIARY Bureau in the USA: GLOBAL OFFSORE FINANCIAL CENTER who will
order for nthe release of your of the compensation fund
(US$1.2Million). We have advised the offshore Agent to either give us
acces to their existing email address or open a new tat we will have
access to to enable us monitor these payments and relaese processes
to avoid further delay or misdirection of your funds.

Kindly contact the below for your funds release:

Ms. Gabriella Alvaros
Senior Manager, Int'l Services
Foreign Debt Payment Unit
Address: 233 12th Street Management, Office - Suite 814, Columbus, GA
31901, United States
Tel: +1 737-529-3704
Fax: +1 706-641-6417
Email: foreigndebtpaymentbureau@gmail.com

You should contact her now and forward your below details to them:

1. Your full Name:
2. Your Age
3. Occupation and
4. Direct Phone Number

For more understanding you can go through below links:

https://press.un.org/en/2005/ik486.doc.htm

https://www.cambridge.org/core/journals/international-legal-materials/article/abs/united-nations-compensation-commission-governing-council-decisions-24-30-and-35-and-panel-reports-associated-with-category-a-claims-category-b-claims-and-category-c-claims-coordination-and-filing-of-claims-timing-of-review-of-claims-methodologies-for-verifying-mass-claims-and-evidentiary-issues/9CFCF5216CBDA672BA8DB949987C252B

https://www.ungeneva.org/en/news-media/press-release/2021/01/united-nations-compensation-commission-pays-out-
us270-million



Yours in Service
Mr. Roger Marc Picard
FOR United Nations Compensation Commission

Confidential Material.
This e-mail and any attachment may contain confidential or legally
privileged information for use of United Nations Compensation
Commission, USA. only. If you are not the intended recipient, you are
not authorized to copy or disclose all or any part of it without the
prior written consent of the Copyright© 2023 - United Nations
Compensation Commission, USA..


CC: File

Anti-fraud resources: