419 scam: "Monjur Alahi" <unbk@turkposta.tk> =?utf-8?q?MESSAGE_TO_YOU_AND_YOUR_FAMILY=E2=80=8F_=2E

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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:

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "hundred thousand us dollars" (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)
- "unbank@foxmail.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: "Monjur Alahi" <unbk@turkposta.tk>
Reply-To: unbank@foxmail.com
Date: Sat, 09 Aug 2014 02:34:16 +0530
Subject: =?utf-8?q?MESSAGE_TO_YOU_AND_YOUR_FAMILY=E2=80=8F_=2E_?=

United Nation International Children Educational Fund (UNICEF) Cindy Ln & B=
everly Ave The International Desk. =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D CONGRATULATIONS! FROM UNICEF ORGANIZATION =
Dated: 8th August 2014 Dear Sir/Madam The United Nations In=
ternational Children and Educational Fund (UNICEF) in conjunction with Worl=
d Health Organization (WHO) and humanitarian organization under United Nati=
ons Organization (UNO) wish to inform you about our ongoing meeting concer=
ning the aid of parent and family welfare to support citizens.
=

We have nominated your name among list to receive award. We have given mon=
ey to various foundations, orphanage homes and we are also giving money to =
individuals and awarding you the sum of $1,400,000) for the upkeep of you a=
nd your family for a better life and to secure good investment for your gen=
eration.
=

We have come to conclusions and draft out some sustainable amount of money=
for the up-keeping of your children and to your entire family, We have dis=
burse the sum of One Million Four Hundred Thousand US Dollars ($1,400,000)=
on your behalf, in other to help you maintain your children and establish =
good business for their future.
=

The followings are your winning number of UNICEF AWARD: - Pin No: HL-021/U=
NICEF/-08-2014, Ref No: 893/UN/01102035/114, Batch No: UNICEF/67674632, Cat=
egory {C} winner of #$1,400,000.00.
1. Complete the Claims Application form below
2. Submit your application form back to us with your correct details
3. Application not completed correctly would NOT be considered.
=

FILL ALL THE BELLOW INFORMATION TO VALIDATE THE TRANSFER OF YOUR ($1,400,0=
00).
=

YOUR FULL NAME: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
YOUR DATE OF BIRTH: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
ARE YOU MALE OR FEMALE: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
YOUR NATIONALITY: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
IDENTIFICATION CARD NO: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
TYPE OF IDENTIFICATION CARD: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
PHONE NUMBER: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
FULL ADDRESS: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
OCCUPATION: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
STATE PROVINCE: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
POSTAL CODE: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
RESIDENTIAL COUNTRY: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
EMAIL: =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
=

We have sent your $1,400,000 to Mr. Kung Frank ( unbank@foxmail.com ) in I=
ndia because we had a general meeting in New Delhi India on 30TH July 2014,=
were the UNICEF members of staff went on visiting foundations in India. Th=
e meeting was a very big program. Celebrities and all our financial associa=
te/banks managers were present. We sent an agent to your home/office addres=
s but we did not receive any responds. All winners received their Award IN =
DELHI India. The speaker called winners name out to the red Capet and all o=
ther winner got their trophy on stage and instruct the bank manager to acti=
vate and instantly do transfer online to all winners bank account because t=
he bank mangers came with laptop and login to the UNICEF account and do onl=
ine transfer to other winners bank account. =

=

Yours Faithfully
Mr. Monjur Alahi
Asian Money Transfer Department
333 Silom Road, Bangrak,Bangkok 10500 Thailand. United Nation International=
Children And Educational Fund (UNICEF) Members Of Staff This message=
may come into your SPAM FOLDER but be informed that this notification and =
your award is real and we can prove the legality of the award to you. You a=
re a through winner and the award is real.

Anti-fraud resources:

What can you do when you receive 419 spam