419 scam: "United Nation Trust FundX"<untfnote@w.cn> UN / Poverty Eradication Cash Grant.

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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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- trustfunds4@aim.com (AOL Instant Messenger; can be used from anywhere worldwide)

Fraud email example:

From: "United Nation Trust FundX" (may be fake)
Reply-To: <trustfunds4@aim.com>
Date: Thu, 7 Apr 2011 15:55:50 +0800
Subject: UN / Poverty Eradication Cash Grant.

UNITED NATIONS TRUST FUND®

England Department of Humanitarian Affairs.

Palais des Nations CH-1211 Switzerland.

Malaysia Funds Remittance Office,

Wangsa Maju 10,Jalan 1/27B, Sek 1 Bendar Baru

Wangsa Maju 53300 Kuala Lumpur Malaysia

Dear Beneficiary,

You have been selected by the UN for a Humanitarian Development Cash Grant

program to enhance and develop the standard of living geared towards poverty

eradication as targeted by the year 2020. You have been granted the sum

of $650,500.00 USD your grant pin # UNO-361/EH6/2011.

Contact the UN payment department with the below details for funds remittance.

Payment Officer : Dr. Curtis Young

Phone Number : +60-105-603-083

Email : trustfunds4@aim.com

Regards,

Mrs. Vivian Bruce.

UN Secretary Asia.

Anti-fraud resources:

What can you do when you receive 419 spam