419 scam: "U.N.O"<abillotto@volpatoindustrie.it> End of the Year Awards

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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:
- "hundred thousand united states 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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "abuja" (a location commonly mentioned in 419 scams)
- "directorlancelot@yeah.net" (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: "U.N.O" (may be fake)
Reply-To: <directorlancelot@yeah.net>
Date: Wed, 12 Nov 2014 12:17:51 -0500
Subject: End of the Year Awards

UNITED NATIONS.

United Nations House, 617/618.

Diplomatic Zone,

Central Area District,

Federal Capital Territory,

Abuja, Nigeria.

Our Ref: YBNGWB/UN/2014.

Attention: Dear Beneficiary,

RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M

We found your email in our list and that is why we are contacting you, this has been agreed upon and have been signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 0300 1420 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is $2,300,000.00 USD only (Two Million Three Hundred Thousand United States Dollars). You are advised that a maximum withdrawal value of US$5,000.00 (Five Thousand Dollars) is permitted daily.

Please contact Mr. Lancelot Ego, Email: directorlancelot@yeah.net

With the following information to facilitate your claims.

FULL NAME:

AGE:

GENDER:

ADDRESS:

COUNTRY:

OCCUPATION:

MOBILE NUMBER:

Best Regards,

Mr. Samson Adekunle.

CIV NAVSUBTORPFAC YORK.

UNITED NATIONS / WORLD BANK ORGANIZATION.

Anti-fraud resources:

What can you do when you receive 419 spam