419 scam: Frederick Morgan <frederickmorgan0@gmail.com> UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

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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:

The following phrases in this message should put you on alert:
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Frederick Morgan <frederickmorgan0@gmail.com>
Date: Mon, 20 Mar 2023 16:21:03 +0100
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF
INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting
and Investigations Division

Dear Beneficiary,

With due respect, This is to inform you that, after a series of complaints
from the Security agencies from Asia, Europe, South America, and the United
States of America respectively against the Federal Government and the
British Government for the rate of scam activities going on in these
Nations.

Right now, We are working in collaboration with the international
monitoring fund (IMF) and have decided to waive away all your clearance
fees/Charges and authorize the bank to effect your compensation payment of
$10.5 Million approved by both the government and the United Nations into
your account or ATM card. or through bank to bank transfer without any
hesitation.

Sincerely, you are a lucky person. We are giving you A 100% Guarantee to
receive your payment within the next one week.Send your information to
enable us process your fund document and all other necessary paperwork in
your favor.

Full Names:
Country:
Direct Number:
Bank Name:
Bank Address:
Bank Account Number:
Swift Code:

I have a very limited time to stay here so I would like you to urgently
respond to this message so that I can advise you on how best to confirm
your funds within the next one week.

Sincerely yours,
Mr. Frederick Morgan
Personal assistance to:
Mrs.Inga-Britt Ahlenius
U N Under-Secretary-General for Internal Oversight.
www.un.org

Anti-fraud resources:

What can you do when you receive 419 spam