419 scam: "United Nations" <admin@norsec.com.my> Important Message From United Nations f

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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:
- "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. )
- "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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- nation634@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "United Nations" <admin@norsec.com.my>
Reply-To: nation634@gmail.com
Date: Tue, 08 Sep 2015 05:48:03 -0400
Subject: Important Message From United Nations f

INTERNATIONAL RECONCILIATION AND
LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staffs of banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account.This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department issued out some list of beneficiaries to be paid a sum of $13.500,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an ATM Visa Card which can enable you withdraw your money in any ATM Center round the globe, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $13.500,000.00 United States Dollars.you are required to acknowledge the receipt of this mail by returning the required information below to the Logistic Department by email to the email address provided below for immediate release of your funds to avoid wrong delivery while delivering your funds to your home address.

Due to the number of beneficiaries to be compensate,we were not able to pay for the security and delivery charges of your fund.All other charges was paid for and variuos backup documents was also procured.

In order to redeem your fund, you are hereby required to kindly pay the sum of $780 usd for security & delivery charges of your card, which is legal to enable us effect the delivery immediately without any further delays/hitches.

You are required to kindly go to any western union/money gram outlet close to you in proceeding with the payment.upon the confirmation of the payment as instructed, we shall instruct the courier company to proceed with delivery immediate.

Office of the Reconciliation and Logistics Vaults manager,
United Nations Office Representative
Contact Information Officer: Rev.Peter Lloyds
Email: nation634@gmail.com

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-117) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $780 dollars only to homeland security company New york which is obvious cost arising for the security and delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/

Anti-fraud resources:

What can you do when you receive 419 spam