419 scam: "UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT" <marijam@vin.bg.ac.rs> (no subject)

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.
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.
- +447024076808 (UK, redirects to a mobile phone in another country)
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.
- nationffce@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT" <marijam@vin.bg.ac.rs>
Reply-To: nationffce@yahoo.com
Date: Mon, 19 Sep 2011 12:35:58 +0200 (CEST)
Subject:

UNITED NATIONS OFFICE
FUNDS RELIEF DEPARTMENT

You have been awarded a total sum of Â£1,450,000.00 GBP by the United
Nations Funds Relief Organization, your payment would be made through UK
Master Card Payment Center this is an instruction passed by the United
Nations in respect to all over delayed payment, debt re-scheduling and
defrauded victims.

We will send you an International Swift Master Card that has been approved
in your favor, with valued sum of Â£1,450,000.00 GBP (One Million Four
Hundred And Fifty Thousand Great British Pound), which you are to use in
accessing your fund in any ATM Stand or cash point location worldwide and
remember that the maximum withdrawal daily limit is Fifty Thousand Great
British Pounds (Â£50,000.00 GBP).

Kindly provide the details below for delivery.

1. Valid Delivery Address.
2. Full Names.
3. Phone Number.

Reply to this email address: nationffce@yahoo.com
Telephone: +44 7024076808, +44 7024021691
Fax: +44 844 774 0809.

Regards,
Mr. Johnson Anderson
Foreign Service Directorate.
Contact Email: nationffce@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam