419 scam: "Mr. Ban Ki-Moon"<deanna@ocam.org.mz> REF/PAYMENTS CODE: 03354!!

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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:
- "million 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)
- "info.001@gmx.com" (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: "Mr. Ban Ki-Moon"<deanna@ocam.org.mz>
Reply-To: unifooi488@gmail.com
Date: Tue, 08 Nov 2016 21:07:46 +0100
Subject: REF/PAYMENTS CODE: 03354!!

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $3 Million USD.

Good day, Hope all is well with you and your family, You may not understand why this mail came to you.

United Nation have been having a meeting for the past 3 months which ended 21th, September 2016 with the World Bank President Mr.Jim Yong Kim and the USA Secretary of State Mr. John Kerry.

This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $USD3 Million (Three Million United States Dollars) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic c and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Banthoon Lamsam of Kasikorn Bank of Thailand, as he is our representative, contact him immediately for your check/International Bank
Draft of $USD3 Million (Three Million United States Dollars) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.

Contact Mr. Banthoon Lamsam immediately for your Check:
E-MAIL: info.001@gmx.com

Good-luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/

Anti-fraud resources:

What can you do when you receive 419 spam