419 scam: "UNITED NATIONS"<sender@unitednationorganization.org> COMPENSATION UNIT. Our Ref: U.N/WBO/042SWISS/2010.

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:
- "00,000.00" (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)
- "transferunit@bancosantanderspain.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.
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.
- +34671735253 (Spain, prepaid mobile phone)

Fraud email example:

From: "UNITED NATIONS" (may be fake)
Reply-To: <mrericjorgeson@aol.com>
Date: Wed, 29 Dec 2010 23:56:21 +0100
Subject: COMPENSATION UNIT. Our Ref: U.N/WBO/042SWISS/2010.

UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042SWISS/2010.

Attention:

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended Few days ago with the 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 IN Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$500,000,00.

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 name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Eric Jorgeson of BANCO SANTANDER of our paying center in Spain, as he is our representative in Spain, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00.This funds are in a Bank Draft for security purpose ok?, so he will send it to you and you can clear it in 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 him immediately for your approved bank draft of USD$500,000,00.

You can view the link so that you can know more about the compansation

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Contact Mr. Eric Jorgeson immediately for your Bank Draft
Person to Contact: Mr. Eric Jorgeson
Banco Santander International Payment compensation
Office Email: transferunit@bancosantanderspain.com
Direct telephone: +34 671735253

I apologize on behalf of my organization for any delay you have might encountered in receiving your fund in the past. 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

Ban Ki-Moon.
(UN Secretary-General)
http://www.un.org/sg/

______________________________________________________________________
This email has been scanned by the MessageLabs Email Security System.
For more information please visit http://www.messagelabs.com/email
______________________________________________________________________

Anti-fraud resources:

What can you do when you receive 419 spam