419 scam: "UNITED NATIONS REGIONAL OFFICE,NIGERIA"<info@un.org> UNITED NATIONS/PROMPT RESPONSE NEEDED.

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:

An email address listed inside this email has been used in a known fraud before.
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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
The following phrases in this message should put you on alert:
- "million 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)
- "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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- +2347033206328 (Nigeria, prepaid mobile phone)
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.
- ibdankwambo.agfnigeria@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED NATIONS REGIONAL OFFICE,NIGERIA" (may be fake)
Reply-To: <revpeterolu.remmcbn@gmail.com>
Date: Thu, 17 Mar 2011 03:44:48 -0700
Subject: UNITED NATIONS/PROMPT RESPONSE NEEDED.

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

To The Attention Of Funds Beneficiary,

Dear Sir.

This email is to notify you about the release of your outstanding payment which is truly $2.700,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier’s Check. You are advised to select one out of the two options on how you wish to receive your $2.700, 000.00 Million Dollars through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $225.99 Dollars but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10

We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $225.99 Dollars to $185 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.

Contact: Ibrahim Dankwambo (Dr.)
United Nation Dispatching Officer
Tel: +234-7033206328.
E-Mail:ibdankwambo.agfnigeria@gmail.com

Make Sure you provide him with the following information:
1,Your full Name:
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone:
4,Preferred Payment Method (Check or ATM):

The dispatching officer will provide you with instructions on how you are to make the payment of $185 Dollars only for the shipping of your ATM Card or Cashier’s Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $185 Dollars ($52.00 Dollars Savings!)

Respectfully,

Amb. Anthony Moore
UN Envoy (African Region)

Anti-fraud resources:

What can you do when you receive 419 spam