419 scam: "UNITED NATIONS"<info@unitednations.net> URGENT ALERT...UNITED NATIONS:

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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 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.
- angelo_marquez@mynet.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED NATIONS" (may be fake)
Reply-To: <angelo_marquez@mynet.com>
Date: Tue, 29 Oct 2013 09:07:30 -0700
Subject: URGENT ALERT...UNITED NATIONS:

SCAMMED VICTIM/ US$ 920,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654
Secretary-General Ban Ki-moon

ATTN:Sir/Madam,

How are you today?, Hope all is well with you and your family?

We have been having a meeting for the past 7 months which ended 2 days ago with the secretary to the United Nations.

This email is to all scammed victims in any part of the world, the United Nations have agreed to compensate them with the sum of USD $920,000(Nine Hundred and Twenty 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 Dr Angelo Marquez of UBA BANK PLC NIGERIA as he is our representative in Nigeria, contact him immediately for your International Bank Draft of USD$ 920,000.00 (angelo_marquez@mynet.com)

Goodluck and kind Regards,

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
(Making the world a better place).
Secretary-General Banki-Moon.

UBA BANK PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.

Anti-fraud resources:

What can you do when you receive 419 spam