419 scam: "Mr. Ban Ki-Moon"<unn@hoga.pl> Payment Notification

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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:

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.
The following phrases in this message should put you on alert:
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
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.
- +2347090272792 (Nigeria, prepaid mobile phone)
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.
- unitednation2016@aol.com (AOL; can be used from anywhere worldwide)
- send a copy of your response to official email: unitednation2016@aol.com attn: how are you today? hope (Aol; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Ban Ki-Moon" (may be fake)
Reply-To: <unn444@yahoo.com.mx>
Date: Fri, 6 Jul 2012 22:02:04 +0100
Subject: Payment Notification

06-07-2012

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send

a copy of your response to official email: unitednation2016@aol.com

ATTN:

How are you today? Hope all is well with you and family?, You may not

understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago

with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the

world, the UNITED NATIONS have agreed to compensate them with the sum of US$

350,000.00(Three Hundred and Fifty Thousand United States

Dollars) This includes every foriegn contractors that may have not received

their contract sum, and people that have had an unfinished transaction or

international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of

Economic and Financial Crime Commission observers and this is why we are

contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is

our representative in Nigeria, contact him immediately for your Cheque/

International Bank Draft of USD$350,000.00 (Three Hundred and Fifty Thousand

United States Dollars) This funds are in a Bank Draft for security purpose

ok? so he will send it to you and you can clear it in any bank of your

choice.

Therefore, you should send him your full Name and telephone number/your

correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia

Email: mrjimovia2015@yahoo.com.hk

Phone: +234-709-027-2792

Goodluck and kind regards,

Making the world a better place

Mr. Ban Ki-Moon

Secretary (UNITED NATIONS).

http://www.un.org/sg/

Anti-fraud resources:

What can you do when you receive 419 spam