419 scam: UNCC <unteam1988@yahoo.com.hk> GOOD NEWS!!!

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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:

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:
- "mrjim_ovia101@live.co.uk" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: UNCC <unteam1988@yahoo.com.hk>
Reply-To: mrjim_ovia101@live.co.uk
Date: Tue, 05 Feb 2013 02:57:39 +0200
Subject: GOOD NEWS!!!

Attention

How are you today and hope all is well with you and family?You may not
understand why this mail came to you,but i will implore you to take
your time to carefully go through this mail.

We have been having a meeting for the pass 7 months which ended 4 days
ago at our office head quarters New York(UNITED NATIONS). This email
is to all the people that feel they have been scammed in any part of
the world,the UNITED NATION have agreed to compensate them with the
sum of US$ 250,000.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your email in our list and that is why we are contacting
you,this have been agreed upon and has been signed. You are advised to
contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our
representative in Nigeria, contact him immediately for your
Cheque/International Bank Draft of USD$ 250,000. This funds are in a
Bank Draft for security purpose OK? so he will send it to you and you
can clear it at any bank of your choice.

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact:Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: mrjim_ovia101@live.co.uk

Thanks and God bless you and your family.Hoping to hear from you as
soon as you cash your Bank Draft.

Making the world a better place.

Regards,
Mr. Ban Ki-moon
Secretary (UNITED NATIONS).

Anti-fraud resources:

What can you do when you receive 419 spam