419 scam: "MR, ALEX KI MOON" <office139@yahoo.pt> WORLD BANK ASSISTED PROGRAMME

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:

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:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "express courier delivery" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million united state 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)
- "united state of america" (this email uses bad English)
- "united state dollar" (this email uses bad English)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- secidrischeriton@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "MR, ALEX KI MOON" <office139@yahoo.pt>
Reply-To: "MR, ALEX KI MOON" <secidrischeriton@yahoo.com.hk>
Date: Wed, 12 Nov 2014 08:29:04 +0000 (UTC)
Subject: WORLD BANK ASSISTED PROGRAMME

Â WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 USA

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of he Bank and Government regulatory organs in Benin who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 18 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $10.800.000 USD (Million United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $10.800.000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to 18 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $10.8 MILLON USD This includes every foreign contractors that
may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your BANK DRAFT along with this email for you to view it before Mrs.Christine lagarde fill it and send it to you, For our information, note that United Nations Board of Director have sign your BANK DRAFT in the favor of your name and hand it over to Mrs.Christine lagarde Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. FRANK BROWN in charge of your BANK DRAFT, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region,

contact him immediately for your Cheque $10.8 MILLION USD, This funds are in a BANK DRAFT for security purpose. He will send it to you and you can clear it in any bank of your choice.

Contact information:
Mrs.Christine lagarde.
Email; (secidrischeriton@yahoo.com.hk
Chief Protocol Officer, Dispatch Unit.As soon as you establish a
contact with him, ensure that you provide your current address as
below to the contact in other for the Officer to effect the

change and Re-direct the parcel to your home address.

FULL NAME:Ms.ERLA MAMATHA.
ADDRESS:QUARTER NUMBER 448 F SECTOR 6 UKKUNAGARAM VISAKHAPATNAM CITY INDIA 830032.
PHONE NUMBER:09394098836
OCCUPATION :JOB SEEKER(ENGINEERING GRADUATE TRING FOR GOOD JOB)

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $678.00 USD (Only) by Mrs.Christine lagarde as the Security
Keeping Fee of your BANK DRAFT.

Here is the information you will useing to sent the money through (western union);OR (money gram)

Rceive........ JIM UDE
Text Question... What
Answer...Good
Country... Benin Republic
Amount....$678.00
Mtcn......

Note :Have it in Mind that Ocean Board Express Courier Delivery Firm have been contracted to carry out the Delivery of your Bank Draft to your Delivery Address Which you will sending to Mrs.Christine lagarde. so to avoid any undue delay,I will advice that you act fast in contacting Mrs.Christine lagarde with your delivery details.

Yours Faithfully,
Secretary-General United Nation
MR, ALEX KI MOON
UNITED STATE OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam