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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:

Fraud email example:

From: "United Nations Compensation Commission cc: " <jp9211977@gmail.com>
Reply-To: foreigndebtpaymentbureau@gmail.com
Date: Sun, 2 Apr 2023 10:04:04 +0100
Subject: UN COMPENSATION FUNDS PAYMENT ORDER

UNITED NATIONS COMPENSATION COMMISSION
Address: 3 Whitehall Court, London, SW1A 2EL, United Kingdom
Tel: +44 745 2238854
Fax: + 44 7384 038647
Email: info@unscc-org.com

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 Kingdom Ghana, Spain etc)and they are all in different
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$1.5 Million
(One Million, Five 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 OFFSHORE FINANCIAL CENTER who will
order for the release of your of the compensation fund
(US$1.5Million). We have advised the offshore Agent to either give us
access to their existing email address or open a new tat we will have
access to to enable us monitor these payments and release processes
to avoid further delay or misdirection of your funds.

Kindly contact the below for your funds release with the following
requested information::

1. Your full Name:
2. Your Age
3; Address:
4; Direct Phone number
5. Occupation and

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
Ms. Gabriella Alvaros
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

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