419 scam: "Your ref:...UNA-UK/555/2012"<marketing@intact.at> UNITED NATION'S EMPOWERMENT PROGRAM

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "united state of america" (this email uses bad English)
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2348138839968
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.
- tedturner_un@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Your ref:...UNA-UK/555/2012" (may be fake)
Reply-To: <Tedturner_un@aol.com>
Date: Thu, 12 Apr 2012 08:15:11 +0200
Subject: UNITED NATION'S EMPOWERMENT PROGRAM

OFFICE OF THE UNITED NATIONS
Secretary-General Ban Ki-moon
Whitehall Court, London, SW1A 2EL
UNITED KINGDOM.

Our ref:....UNA-UK/1347/IDR
Your ref:...UNA-UK/555/2012

UNITED NATION'S EMPOWERMENT PROGRAM.

On behalf of UNITED NATION'S Secretary-General Ban Ki-moon and Mr. Jean-Pierre Gonnot Acting Director, Division for Social Policy and Development. We wish to inform you of your selection as one of our Beneficiary for on going Financial Empowerment Program, according to the meeting held on Commission for Social Development, on 48th session (UN Headquarters, 22 of March 2012) in collaboration with Barack Hussein Obama's Foundation in United State of America.

All participants/beneficiaries were selected randomly from Worldwide online networks Directories.

I Ted Turner, UN Foundation Chairman wish to inform you of your selection as one of the Beneficiary of? 2.8 Million Great British Pounds Sterling), for the on going 2012 Financial Empowerment Program worldwide.

So, this letter is to officially inform you that your benefited funds has been accredited into Visa/ATM CARD in your favor, with ATM Card Number (4080 2012 1765 5501); Your Personal Identification Number is 343.

As this office will send to you a Visa/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum withdrawal of ?5000 GBP daily.

DHL DELIVERY RATE
By Speed Post - $250.00USD
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment

Universal Courier Delivery - $120.00USD
Estimated Time of Arrival (ETI) = 3 Days.

FedEx Courier Delivery - $95.00USD
Estimated Time of Arrival (ETI) = 7 Days.

Choose from the three options of delivery listed above and make the Payment through
Western union money transfer to Mr. Ted Turner.

RECEIVER NAME: TED TURNER.
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: ON TRUST
ANSWER: YES
AMOUNT: $259 OR $120 & $95.00USD
SEND MTCN NUMBER: ........................

Further more, you will be required to re-confirm your Bio Data as stated below to avoid impersonation which will enable the payment committee of UN begin the delivery process of your Visa/ATM CARD.

(1)Full names:
(2)Address:
(3)Country:
(4)Nationality:
(5)Phone number:
(6)Age:
(7)Occupation:
(8)Zip Code:
(9) Scan Copy of your Identification (OPTIONAL)

TEL: +234-81-38-83-99-68

Make sure that you call me immediately on the number above to notify me
That you got the email and have responded to the email to enable me check
My email and pickup the payment you sent and give you tracking number of
Your package.

Take note that you are warned to stop further communications with any other person(s) or office(s) different from the staff of UN Foundation West Africa, Abuja Nigeria to avoid impersonation or hitches in receiving your Empowerment Funds.

NB: This is to Initiate Poverty Eradication Worldwide/International Financial Reform

Forward all your details/ reply to:

-------------------------------------------------------
UNITED NATIONS WEST AFRICA, ABUJA NIGERIA
Chairman: Ted Turner
E-mail: Tedturner_un@aol.com
Tel: (+234) 81-38-83-99-68
-------------------------------------------------------

Department of Public Information, United Nations © 2012
[Online Administrator]
Ted Turner, UN Foundation Chairman
C/O:Ban Ki-moon and Mr. Jean-Pierre Gonnot

Anti-fraud resources:

What can you do when you receive 419 spam