419 scam: "United Nations Security Council" <admin@besasuu.tk> UN/ONLINE REFERENCE CODE: RIIRWKBJXZ

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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.
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.
- +34632573156 (Spain, prepaid mobile phone)
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.
- deputymuniesa66@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "United Nations Security Council" <admin@besasuu.tk>
Reply-To: info.deputymuniesa@yahoo.com
Date: Fri, 19 Apr 2019 08:35:12 +0200
Subject: UN/ONLINE REFERENCE CODE: RIIRWKBJXZ

United Nations Security Council
Headquarters: New York City,
New York, United States

Congratulations

The United Nations Security Council, hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US ($10.500.000.00 USD) this council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with CAIXA BANK OF SPAIN and you will gain online access for you to access and transfer your funds through internet banking.

We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name.

This important notice is to let you know that your payment is ready to be moved by CAIXA BANK OF SPAIN Online banking transfer system where the account was opened.

All you have to do now is to contact CAIXA BANK OF SPAIN for your online account information so that you can logon to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact CAIXA BANK OF SPAIN with your informationâ€™s as needed below.

(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile:
(4) Your Company Name:
(5) Your Bank Name:
(6) Your Country:
(7) Your personal identification:
(8) Your Occupation:

Here are the contact details of CAIXA BANK OF SPAIN which you are to contact immediately for your online account informationâ€™s to confirm the availability of your funds.

Bank Name: Caixabank SA
Contact person: Name: Tom?s Muniesa Arantegui
Phone: +34-910-781-019 (Calls Only)
SMS: +34-632-573-156 (SMS Only)
So contact him now on this email: (deputymuniesa@ciaxasn.com, deputymuniesa66@yahoo.com)

You have to try to contact them as soon as possible so they can send you the online account informationâ€™s as we have already informed them that you will be contacting them for the request of the account informationâ€™s, please do not forget to contact them with your details as your request might be ignored if your informationâ€™s is not included to prove that the message is coming from you.

Yours Faithfully,

>From Mr. Craig Stephen
Director, Online banking Special Duties
United Nations Security Council

Anti-fraud resources:

What can you do when you receive 419 spam