419 scam: "BAN KI MOON"<admin@bankimoon.org> REF: UN/TH/066147/2011

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:
- "lagos" (a location commonly mentioned in 419 scams)
- "uncompensationlagos@w.cn" (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.
- +2348082163425 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "BAN KI MOON" (may be fake)
Reply-To: <uncompensationlagos@w.cn>
Date: Mon, 28 Mar 2011 02:45:43 +0100
Subject: REF: UN/TH/066147/2011

UNITED NATIONS INFORMATION CENTRE
P.O. BOX 1068
LAGOS,NIGERIA.

REF: UN/TH/066147/2011

COMPENSATION OF US$750.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday 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 has agreed to compensate them with the sum of US$750.000.00 each and you have to indicate how much you lost in the hands of scammers.

This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr Billy Foster who is in charge of your payment through our paying center in West Africa as he is our representative in Lagos, contact him immediately for more information on how to get your compensation of US$750.000.00 payment from the United Nations.

Therefore, you should send him your full Name,telephone number and your correct home address, Contact Mr Billy Foster immediately for your compensation payments.

Person to Contact: Mr Billy Foster
Email: uncompensationlagos@w.cn
Tel: +234-808-216-3425

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don’t neglect this I advice you.

United Nations, Making the world a better place.

Regards,
Ban Ki-Moon
Secretary-General

Anti-fraud resources:

What can you do when you receive 419 spam