419 scam: "MR BAN KI-MOON."<Gail@emplot.net> Re

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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:
- "inheritance funds" (a common phrase found in 419 scams)
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.
- +2348075920242 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "MR BAN KI-MOON." (may be fake)
Reply-To: <moon.banki@ yahoo.de>
Date: Sun, 28 Feb 2016 21:51:45 +1000
Subject: Re

My name is Mr. Ban Ki-Moon, I am secretary to United Nations Organization the department of UN COMPENSATION FUND UNIT/IMF, over unpaid project, Inheritance funds, that was denied for you. I advise you to contact the Paying bank in Nigeria for immediate payment of ur funds $7.5 to you via ATM CARD:(MR.GODWIN EMEFIELE), TELEPHONE NUMBER: +234-80-75920242, Re - confirm your details (1) YOUR FULL NAME (2) YOUR RESIDENTIAL ADDRESS FOR ATM CARD DELIVERY (3) TELEPHONE NUMBER FOR DELIVERY NOTICE & OCCUPATION/AGE.
MR BAN KI-MOON.

Anti-fraud resources:

What can you do when you receive 419 spam