419 scam: "Francisco A. Aristeguieta"<info@un.org> The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Paym

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:
- "to your nominated bank account" (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)
- "you are advice to " (this email uses bad English)
- "i will advice you " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447978236344
- +448444435285
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.
- franciscoa.aristeguieta@yahoo.co.uk (email address has been used in a known fraud before)
- london for immediately transfer email: franciscoa.aristeguieta@yahoo.co.uk office:+447978236344 fax: +44 844 4435285 and also john (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Francisco A. Aristeguieta" (may be fake)
Reply-To: <franciscoa.aristeguieta@yahoo.co.uk>
Date: Mon, 14 Dec 2015 17:58:13 +0100
Subject: The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment $8,3M

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant
Payment $8,3M

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this
Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/15 in
your favor for your Inheritance/Award Winning Payment with the EU/UN to
your nominated bank account. Now your new Payment Approval No; UN5685P,
White House Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret
Code No:XXTN013. Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on
Grant Award Payment in collaboration with US Government, which comprises
of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki
Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank
Chairman,Ben Bernanke, Representative of Office of Citizen Services and
Communications, U.S. General Services Administration Director Scott D.
Burford , Central Intelligence Agency CIA, represented by the Office of
the Public Affairs Mark Mansfield, The representatives of Federal Bureau
Investigation FBI, Amy Gutmann, The United Nation US envoy and the
International Monetary Fund IMF New York officials , The Interpol
President and Secretary Ronald Noble and the CITIBANK Plc,London, United
Kingdom.

In this capacity, they presided as a result of non payment of US Citizen
UN allocated Grant Fund, thus the outcome of the meeting was successful as
you have been advised to CALL FRANCISCO A. ARISTEGUIETA OF CITIBANK LONDON
FOR IMMEDIATELY TRANSFER EMAIL: franciscoa.aristeguieta@yahoo.co.uk
OFFICE:+447978236344
Fax: +44 844 4435285 and also John Lipsky of International
Monetary Fund Office in New York today EMAIL:
lipsky.imfremittance@gmail.com ,for
the immediate release of your fund valued at US$8,300,000.00.

As a matter of fact, you are required to Deal and Communicate only with
John Lipsky, INTERNATIONAL MONETARY FUND NEW YORK, which is our
official Monitoring partner. The Committee on Foreign Payment Matters in
EU/UN has look up to make sure you receive your fund valued $8.3Million.
So i will advice you to get contact with: John Lipsky on his
contact information, in NEW YORK; TELEPHONE: +16474889680
EMAIL: lipsky.imfremittance@gmail.com ,Also contact FRANCISCO A.
ARISTEGUIETA OF CITIBANK
LONDON FOR IMMEDIATELY TRANSFER EMAIL : franciscoa.aristeguieta@yahoo.co.uk
OFFICE:+447978236344 Fax: +44 844 4435285 for immediate release of your
Inheritance/Award Winning claim. Be informed that you are not allowed to
correspond with any person or office anymore.
You are required to send only to the bellow information.

Signatories to this Decision Are:

Susan Rice: United States Mission to the United Nations
John Kerry: US Secretary of State
Jack Lew: US Secretary of the Treasury
Jeh Johnson: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General

Therefore, we have accredited and certified all transaction preceding
after a cautious analysis as competent and do hereby ordered you to
conclude your transaction with the United Nation/IMF Officials to enable
the release of your fund into your account within (48) hours beginning
from today.

FRANCISCO A. ARISTEGUIETA
OFFICE:+447978236344
FAX NUMBER:+44 844 4435279
Email: franciscoa.aristeguieta@yahoo.co.uk

for immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office
anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT
PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR
RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)

OFFICER: FRANCISCO A. ARISTEGUIETA
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
OFFICE:+447978236344
FAX NUMBER:+44 844 4435279
franciscoa.aristeguieta@yahoo.co.uk

FRANCISCO A. ARISTEGUIETA
(OFFICIAL APPOINTEE OF PAYMENT).

Anti-fraud resources:

What can you do when you receive 419 spam