419 scam: "DR.DESMOND NOVIA {UN/UNRC}" <des_no@yahoo.cn> Waiting to hear from you ASAP.

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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:
- "consignment " (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)
- "cotonou" (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.
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.
- +22997208522 (Benin, probably a 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.
- unitednat.unrc@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR.DESMOND NOVIA {UN/UNRC}" <des_no@yahoo.cn>
Reply-To: "DR.DESMOND NOVIA {UN/UNRC}" <unitednat.unrc@yahoo.com>
Date: Wed, 31 Jul 2013 02:40:14 +0800 (CST)
Subject: Waiting to hear from you ASAP.





UNITED NATIONS AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKAY STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229 9720 8522
EMAIL:(unitednat.unrc@yahoo.com)
OUR REF: UN/UNRC/91/2013

Urgent Attn:

Due
to the petitions received by the UN Secretary-General Ban Ki-moon from
all over the continent
in regards to the fraudulent activities going on in the West Africa
sub-region with security's agent and diplomats who has been delaying
people's funds, consignment and valuables in their custody and demand
out-outrageous fees to get their consignment released to them.

However,
( Mr. Ban Ki-moon ) who is the UNITED NATION Secretary-General came
to the African head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY
2007 and set up this committee with sole aim of settling all these
anomalies and due to that we are contacting you today regards to your
consignment box we discovered, The U.N.R.C West Africa zone has its
Annex office in COTONOU BENIN REPUBLIC and I Dr .Desmond Novia was duly
appointed chairman to oversee the delivery/handing over of consignment
to its owners. It has come to our knowledge just this morning when we took the
security companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS
(NIGERIA) AND ACCRA
(GHANA) INTERNATIONAL
AIRPORT and recovered consignments which one is bearing your name and
contacts of your full information with which we are reaching
you. Nevertheless reconfirm your name, address and correct phone number
to us.

Note: that so far so good we have satisfied sixteen of our
clients,six of them in the United States, Three in Australia, Two in
France, One in India and One in Fiji and Three in Switzerland. We will
only deliver to you on U.N.R.C conditions as follows: (1) 5% to Charity
home of your choice which the UNRC will be signatory to (2) 5% to
Tsunami Victims

Be informed that
we will only accept your response by telephone or through this new
email (unitednat.unrc@yahoo.com) , Any further delay will be the
pleasure of the UNRC to use your fund to help the people who have been
displaced in Dar -fur, Sudan Africa and the Tsunami's victims in Asia.
We are working according to the constitution binding this committee as
well as helping the less
privilege through this means.

You will be required to reach us via telephone or email (unitednat.unrc@yahoo.com)

Waiting to hear from you ASAP.

              Best Regards,
            Dr Desmond Novia
            Chairman (UNRC).
            unitednat.unrc@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam