419 scam: "Ban Ki-moon"<test4@portinfo.net.cn> Hoping to hear from you as soon as you receive your ATM

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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:
- ",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)
- "stay blessed" (scammers in West Africa like to use religious phrases)
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.
- +2348029799494 (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.
- ucompensationcommissi@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ban Ki-moon" (may be fake)
Reply-To: <unitednation196@yahoo.com.vn>
Date: Wed, 17 Apr 2013 02:31:11 -0600
Subject: Hoping to hear from you as soon as you receive your ATM

ATTN:BENEFICIARY

Sir,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

In line with our plans to make the world a better place we deem it fit to compensate those that has been scammed in one way or the other, we have been having a meeting for the past 7 months which ended 2 days ago with the former 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$5,500,000.00 USD This includes every foreigner that may have not received their contract / inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, This has been agreed upon and signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your fund will be transferred to you through ATM CARD from the paying Bank in your favor. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also instructed the paying Bank and they are waiting for our instruction to start processing the fund transfer.

So you are hereby advice to contact the United Nation Representative in West Africa and you have to reconfirm your personal details to his office Therefore you should send him your full Name, Telephone number (Mobile) your correct mailing address. You can view this page for your perusal: http://www.un.org/News/Press/docs/2012/ik3344.doc.htm

Below is the contact information of our representative:

Person to Contact Mr.Kenneth S.Dangogo
Email: ucompensationcommissi@yahoo.com
Phone : 234- 8029-799494

Please sand your information immediately as stated below:
Your name:
Company name:
Address:
Telephone:

Thanks and stay blessed,
Hoping to hear from you as soon as you receive your ATM.
Making the world a better place

Regards,

Ban Ki-moon
Secretary-General (UNITED NATIONS)

Anti-fraud resources:

What can you do when you receive 419 spam