419 scam: "Mr. Ban Ki-Moon"<mr.bankimoon@unitednation.com> United National Payment From Mr Banki Moon

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:

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:
- "you are advice to " (this email uses bad English)
- "united state dollar" (this email uses bad English)
- "c-care_intercontinentalbplc-ng@blog.lt" (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.
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.
- +2347057216967 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. Ban Ki-Moon" (may be fake)
Reply-To: <c-care_intercontinentalbplc-ng@blog.lt>
Date: Mon, 2 Aug 2010 02:34:07 +0900
Subject: United National Payment From Mr Banki Moon

Attention:

How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7

months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $850,000

(Eight hundred and fifty thousand United State Dollars Only), This also 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 name in our list and that is why we are contacting you, this has been agreed upon and have been signed.

You are advised to contact Rev. Dale Robinson of INTERCONTINENTAL BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your

payment of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only)which way you need the fund to be delivered. So he will send it to you and you

can clear it in any bank of your choice.

You are advice to get in contact with Rev. Dale Robinson and provide him with below information.

Full Name:
Address:
Telephone Number:

Person to Contact Rev. Dale Robinson
Email: c-care_intercontinentalbplc-ng@blog.lt
Tel: +234- 705 -7216-967

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Fund.

Making the world a better place.

Regards,
Mr. Ban Ki-Moon
UN Secretary General

Anti-fraud resources:

What can you do when you receive 419 spam