419 scam: "Mr. Ban Ki-moon"<sales@wjcti.com> UNITED UNION PAYMENT OFFICE

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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:
- ",500,000" (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)
- "united state dollar" (this email uses bad English)
- "less.wesss@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.
- +2348062262849 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. Ban Ki-moon" (may be fake)
Reply-To: <less.wesss@w.cn>
Date: Tue, 18 Oct 2011 18:51:48 -0600
Subject: UNITED UNION PAYMENT OFFICE

To: undisclosed-recipients

ATTENTION SIR/MADAM,

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United Nations to pay 150 scam victims $6,500,000.00 (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $6,500,000.00 compensations funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Washington DC, United State, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $6,500,000.00 each in accordance with the U.N. recommendations.

This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR

Due to the corrupt and inefficient Banking Systems in the world, the payments are to be supervised by the United Nations' Officials . According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $6,500,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the private officer in charge through the following information.

Mr Wess .T. Less
Mobile: +234 806 2262 849
Email: less.wesss@w.cn

You will be detailed with the modalities as you contact us for details.

Yours faithfully,
Mr. Ban Ki-moon

Anti-fraud resources:

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