419 scam: From United Nations <jimoviazenithbank112nigeriaplc@gmail.com> From United Nations.......Reply

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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:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- ",500,000" (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)
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.
- +2348083043136 (Nigeria, 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.
- info.fcmb.banknig@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: From United Nations <jimoviazenithbank112nigeriaplc@gmail.com>
Reply-To: united.nations002@secretary.net
Date: Thu, 16 May 2019 15:03:04 +0100
Subject: From United Nations.......Reply

FIRST CITY MONUMENT BANK (FCMB) IN AFFILLIATION
WITH UNITED NATIONS.

Attention: Sir/Madam.

This email is to all people that have been scammed in any
part of the world, the THE US financial regulatory system
in Collaboration with UNDP have agreed to compensate them
with the sum of USD 5,500,000,00.these have been agreed
upon and have been duly signed. The Payment will be Via
ATM Master Card.

However, it is our pleasure to inform you that your ATM
Card Number; 5242 8208 0918 4144 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number
will be available as soon as you confirm to us the receipt
of your ATM CARD.

So you are hereby advice to forward to this office Director ATM
CARD Department FCMB. Therefore, you should send him your
full Name and telephone number/your correct mailing address
where you want him to send the ATM to you. Please Contact
Mr Oliver Opara immediately for your ATM CARD:

Person to Contact: Mr Oliver Opara
Email: info.fcmb.banknig@accountant.com
Tel: + 234-808-304-3136

We are working according to the constitution binding this committee
as well as helping the less privilege through this means. You will be
required to contact the above mentioned name via telephone or email.
Hoping to hear from you as soon as you receive your ATM CARD.

Making the world a better place.

Regards........................................,

Mr. Antonio Guterres.
United Nations Secretary General

Anti-fraud resources:

What can you do when you receive 419 spam