419 scam: "UNDP OFFICE" <center-undp-2010@live.com> ATTN:

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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.
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.
- undpcenter1@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "UNDP OFFICE" <center-undp-2010@live.com> (may be fake)
Reply-To: undpcenter1@hotmail.com
Date: Wed, 24 Mar 2010 11:32:22 -0500 (ECT)
Subject: ATTN:

UNITED NATIONS DEVELOPMENT PROGRAM UNDP
56 Tooting Broadway,London
United Kingdom.
SW4X 85QCF.
Attn...

We are pleased to inform you that you have won the amount of £1,000.000
One million great Britain pounds sterling GBP's, from the MEGA Jackpot draw
result organized by the united nations development program (UNDP), in
conjunction with the World Poverty Eradication society (PES),This draw was
conducted over the Internet from over 100,000 Internet websites Air Ticket,
Train ticket super market cash invoice and credit card receipt Be Informed
that no ticket were sold. To claim your award you are required to complete
the form below with a copy of any valid ID.
=====================================
PERSONAL DATA (complete correctly)
=====================================
1.Full Name (Surname First):.............................................
2.Current contact Address:.............................................
3.City/State with Zip Code:....................................
4.Country of Origin:............................
5.Present Country:..................
6. Marital Status:.........
7.Sex:.........
8.Age:......... DOB:.........
10.Tel:............(if any):..............
11.Occupation:..............Position Held:
12.Other e-mail ID (if any):...................
WARNING!!! You may be disqualified if any false information is noted
and you must be the age of 18+ to be Qualified to claim funds.
UNDP AWARENESS CENTER
Contact email: undpcenter1@hotmail.com
===============
Sincerely,
Mr. eric philips

Send response to [undpcenter1@hotmail.com]

--
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Anti-fraud resources:

What can you do when you receive 419 spam