419 scam: joakin@unicef.org (no subject)

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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:
- "western union" (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. )
- "million united state dollars" (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)
- "hundred thousand united state dollars" (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)
- "western_moneydepartment1@secretarias.com" (this email address has been used in a known scam)
- "western_moneydepartment1@secretarias.com" (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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347086018606

Fraud email example:

From: joakin@unicef.org
Date: 29 Dec 2009 12:57:36 +0200
Subject:

Attn: My Dear

We have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transferpayment:

Your payment will be sent to you via western union. The amount you will receive per day is $7,000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($7,000) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.The director administrtor trust funds has already signed your payment, now you are free to comply with wemaco payment office on thi email:(western_moneydepartment1@secretarias.com) however, kindly contact the below person who is in position to release your payment by western union per $7,000 a day.

Also note that the money was send to our office by our presidnet is excellence Mr Malam Nuhu Yar" adua he told us that is using this opportunity to compensate those people that have been scam buy our useless citizen nigeria and he said we should tell you that he is doing is best to stop this scammoing that is going on in his country nigeria, So that is the main reason why he use this opportunity to copnensate he or she that have been involve in one way or ther other been scam.

MRS BISI CARSON, western union department
Telphone:( +234 708-6018-606}
E-mail:(western_moneydepartment1@secretarias.com)
The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitchesin receiving your payment.

Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee which is only $285 usd before you will start receiving your fund.

Receiver name--------------- Country--------------------- City------------------------Tel-------------------------Test question--------------- Answer----------------------Comply

now because as soon as you send this required details to MRS BISI CARSON she will start sending your payment by western union.

Regards,

MRS BISI CARSON

Anti-fraud resources:

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