419 scam: UNITED NATIONS <piusanyimpius2011@gmail.com> Good News.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

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:
- ",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)
- "united state dollar" (this email uses bad English)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- markinshola222@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UNITED NATIONS <piusanyimpius2011@gmail.com>
Reply-To: markinshola222@gmail.com
Date: Mon, 27 Mar 2023 10:50:48 +0100
Subject: Good News.

Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attn: Scam Victim.

This is to bring to your notice that after I retired from this office
I was appointed again and I was delegated from the United Nations To
Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION
UNITED STATE DOLLAR) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back
to me as soon as possible for the immediate payments of your
$5,000,000.00 compensation funds.

On this faithful recommendation, we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the loss of funds by various individuals
to the scams artists operating in syndicates all over the world today.

In order to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of these operators
$5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations' Officials and the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank of Africa According to the number of applicants
at hand, 114 Beneficiaries have been paid, half of the victims are
from the United States, we still have 36 left to be paid the
compensations of $5,000,000.00 each.

Your particulars were mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason whatsoever as the U.S. secret service is already on the trail
of the other criminals. Other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration.

You are thereby advised to contact the private officer of the treasury
department United Bank of Africa through the following information.

Name: Mark Akinshola
Email: markinshola222@gmail.com

You will receive your compensation payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa.

Sincerely yours,
Mrs.Inga-Britt Ahlenius

Anti-fraud resources:

What can you do when you receive 419 spam