419 scam: " Mr. Michael J. Burn" <test@israelsim.co.il> FROM THE UNITED NATIONS POLICE (UNPOL)

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "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)
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- dr.richardk2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " Mr. Michael J. Burn" <test@israelsim.co.il>
Reply-To: dr.richardk2@gmail.com
Date: Mon, 18 Jul 2016 06:27:15 +0700
Subject: FROM THE UNITED NATIONS POLICE (UNPOL)

FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF YOUR LOST MONE=
Y. Attention:Beneficiary, We hereby inform you that the Scotland Yard Polic=
e, Interpol, Federal Bureau of Investigation, (FBI) United States of Americ=
a, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all t=
he African Crime fighter leaders have come together to stop scam/Internet f=
raud in Nigeria and all round Africa. We have recovered over US$2.6 Billion=
United State Dollars from the people we have behind bars Listed below are =
the name of frustrater and banks behind the non release of your funds. 1) S=
anusi Lamido 2) Ms. Carman L. Lapointe 2) Micheal Edward 3) Chief Joseph Sa=
nusi 3) Dr Godwin Emefiele 4) Mrs. Sherry Williams 5) Robert S. Mueller, II=
I 6) Barrister David Scott 7) Mr. James B. Comey Jr 8) Barrister Ucheuzo Wi=
lliams 9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 10) Mr.=
Dan Rochas (I.M.F) 11) Mrs. Tanner Williams 12) Mr Wilson Norman 13) Dr. G=
odwin Oboh: Director Union Bank Of Nigeria. 14) Mr. John Collins: Global Di=
plomat Director. 15) Foreign fund diplomatic courie 16) Mrs. Jennifer Salda=
na 17) Mr Jim Ovia: Zenith Bank Plc In Nigeria Our duty is to make sure we =
stop Internet scam and money laundering. As for today we have put a lot of =
fraudsters in jail. We go all over Africa to pick this Internet rats,We hav=
e over 8,273 of them in our jail around Africa and we are still looking for=
more. We are aware that a lot of foreigners out there have been deceived a=
nd lost their hard earn money to these fraudsters after promising them perc=
entages in their letters/e-mails for their impending help to move funds out=
Africa including fake lottery winning notification and at the end of the d=
ay, they will collect thousands of dollars from you without a successful en=
d. It was agreed that to retain the good image of our country and the rest =
of African countries, all the victims who lost his/her hard earn money to t=
hese faceless thieves will be compensated with just US$5,000,000,00 (Five M=
illion United State Dollars). This we assume will help you to start a new l=
ife. Please, we apologies that you take our offer as little as it is due to=
the fact that (victims) in our pay list are too numerous. We en-back on th=
is pay back from the money we recovered from these fraudsters, So you are a=
dvise to contact Dr. Richard Kelly. and let him know if you are still inter=
ested to get your Master Card to you today as he have been waiting to hear =
from you to help him complete this delivery to you. contact him with your p=
ersonal information below for the release of your Master Card worth US$5,00=
0,000,00. NOTE: You are advised to furnish Dr. Richard Kelly. With $350 and=
also your correct and valid details. Also be informed that the amount to b=
e paid to you is $5,000,000.00(Five Million United State Dollars). We expec=
t your urgent response to this E-mail to enable us monitor this payment eff=
ectively thereby making contact with Dr. Richard Kelly.As directed to avoid=
further delay. NOTE: You are to furnish Dr. Richard Kelly. With $350 and a=
lso your correct and valid details. Provide your details below and forward =
it to Dr. Richard Kelly. for the release of your Master Card. FULL NAME....=
... PHONE NUMBER..... COUNTRY.... STATE....... ADDRESS.... SEX.............=
OCCUPATION........ AGE...... EMAIL ADDRESS...... Contact Name:Dr. Richard =
Kelly. Contact Email Address:dr.richardk2@gmail.com Thanks and remain Bless=
Mr. Michael J. Burn. Supervising Manager

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