419 scam: GLEN WALTER <info@usa.net> GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- glenwalter32@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: GLEN WALTER <info@usa.net>
Reply-To: glenwalter32@gmail.com
Date: Sun, 12 Mar 2023 14:37:00 +0100
Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE

--
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE

Mr Glen Walter UN Special Delivery AGENT
1775 K Street, NW, Suite 500
Washington, DC 20006

How are you today? I hope all is right with you; Please I advised that
you should read this email message very carefully and urgently get back
to me immediately to avoid the wrong delivery of your overdue
compensation unpaid ATM CARD fund worth of $4.8 Million USD presently at
our custody United Nation.

But we are having a misunderstanding because a lady by name Mrs. Delores
Olea, from the United States of America called our Office on Friday
stating that she is your new next of kin. that you have given her the
power of attorney to claim your unpaid ATM CARD Fund worth of $4.8
Million USD, she clearly informed our Office that you have instructed
her to receive the funds on your behalf that you are really sick which
made it impossible for you to answer all our calls and email. so far
that you cannot work or answer any calls due to your present health
condition.

The Executive Board of Director Federal Ministry of Finance World are
currently so confused about her claim. That is why the authority
instructed me to contact you for us to know if she is telling us the
truth or not to avoid delivering your unpaid fund worth of $4.8 Million
USD to an unexpected person as we have no clue about this person, Mrs.
Delores Olea.

After she provided this info to us, she instructed us not to bother or
disturb ourselves by contacting you because you cannot access your email
presently due to your present health condition. We should deliver the
funds to her provided information directly because she is now acting on
your behalf, If you are still interested in this ATM CARD fund kindly
reconfirm your direct information to us urgently to avoid wrong delivery
such as

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your occupation======
6. Your Nearest airport:==

We wait to hear from you soon. Don't keep us waiting for your own good.
contact the office for more information on how to get your fund
email........ glenwalter32@gmail.com

Your Sincerely
Glen Walter
UN Special Delivery Agent

Anti-fraud resources:

What can you do when you receive 419 spam