419 scam: "Mr. Ban-ki Moon"<sg-bankimoon@unitednation.com> United Nation World Payment.

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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:
- "you are advice to " (this email uses bad English)
- "united state dollar" (this email uses bad English)
- "info@firstnational-trust.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.
- +2347062713453 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. Ban-ki Moon" (may be fake)
Reply-To: <info@firstnational-trust.com>
Date: Wed, 26 Jan 2011 23:59:16 +1100
Subject: United Nation World Payment.

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 with Nigerian governments for the past two months which 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 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 has been signed. You are advised to contact Mr. Hope Robinson of First National Trust bank, 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) we have arranged an international ATM debit card for you and the $850,000.00 has been paid into the card and ready for use.

You are advice to get in contact with Mr. Hope Robinson and provide him with below information.

Full Name:
Address:
Telephone Number:

Person to Contact Mr. Hope Robinson
Email: info@firstnational-trust.com
Tel: +234-706-271-3453

Thanks and God bless you and your family.

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