419 scam: "UNA/RBC BANK" <info@mail.com> Project Sheild 2013/2014

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",000,000" (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)
- "project.unit@qq.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "UNA/RBC BANK" <info@mail.com>
Reply-To: project.unit@qq.com
Date: Fri, 13 Sep 2013 22:03:47 +0800
Subject: Project Sheild 2013/2014

United Nations Association UK/Rbc Bank.
3 Whitehall Court
London SW1A 2EL

Attention,
This is to notify you that the United Nation / Rbc Bank community
shield, ( The first of it kind 2013 )
has approved to settle the outstanding arrears and the long over-due payment
of communities.have been finding difficult to receive from international
bank transfer.You are required to update this office and reconfirm your full
banking details, as you are standing on behalf of your community

information,contact address and Mobile number for onward transfer. The
activation and the withdrawal code would be forwarded to you, Below Is the
Transfer Details.

Date: 13/09/2013 11:58: 25 Am
Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code: **************
>From :Corresponded dollars account no: 46587921354
Format: INTERNATIONAL MONETARY FUND
(IMF)
Issuing Bank: ROYAL BANK OF CANADA UK
Current Status: Pending Transfer
Total Amount: £5,000,000.00GBP
Currency : G BP £
Interest: Zero ( 0.0%).
Contact Email: project.unit@qq.com

We will reactivate your account and forward you the pickup
code and the new activation code. you can withdraw your fund at your bank or
any of his affiliate.

Regards,
Dr. Antonio Borges (UN Association UK Office)

Anti-fraud resources:

What can you do when you receive 419 spam