419 scam: information center <webmaster@daelimins.com> {INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT}

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: information center <webmaster@daelimins.com>
Reply-To: <state.ban.k.of.india@shqiptar.eu>
Date: Sun, 25 Mar 2012 17:16:13 +0530
Subject: {INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT}

{INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT}
FROM:THE DESK OF UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No:BTB03

Attn: Honorable Beneficiary,

This is to officially bring to your notice that The Atm card payment center has been mandated to issue out with your favor $US1,600,000 00 as payment for this Fiscal year 2012 this instructions is from the custody of the United Nation representative office in India,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by World Bank.

We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-PO-2272) so You have to indicate this code when contacting the card remittance Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have alots of beneficiary to pay.

Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any.

However outline below is the paying bank in India contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank in India.

CONTACT: STATE BANK OF INDIA
CONTACT PERSON::MR BLANCHE JEFFERY
Email: state.ban.k.of.india@shqiptar.eu
CALL THE BANK AT: :TEL:+91-956-015-2203

Do let us know immediately you have contacted State Bank Of India for your immediate payment please do not forget your payment code it is very important.We found your name in our list and that is why you are receiving this email notification

Yours faithfully,
Signed VIP Jimmy
Approved Mr Ban Ki Moon
United Nation Secretary General

Anti-fraud resources:

What can you do when you receive 419 spam