419 scam: "UNITED NATIONS ORGANIZATION"<skokgor@gsu.edu.tr> Attention Fund Beneficiary

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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:
- "hundred thousand 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)
- ",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)
- ",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)
- "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)
- "fund beneficiary" (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 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.
- aantonioguterresss@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <cbnfirdept@gmail.com>
Date: Sun, 8 Nov 2020 23:41:54 -0800
Subject: Attention Fund Beneficiary

UNITED NATIONS ORGANIZATION
Location New York City, New York, United States
(International Territory)
Address 760 United Nations Plaza,
New York, New York 10017, United States
Coordinates 40°44'58?N 73°58'5?W
Our Ref: IMF/FRB-NY/9USXX10751/020

Attention Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.800,000.00

During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund

Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue

to satisfy their selfish interest.

To forestall this, your full payment of US$10,800,000.00 (Ten Million, Eight Hundred Thousand United States Dollars) has been Irrevocably released to you in the form

of ATM MASTER CARD OR VIA ONLINE BANK TO BANK WIRE TRANSFERS and this will enable you have instant access of your fund. They have actually given unfair and inefficient

loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from

you.

Based on our instruction; a part payment of US$2,800,000.00 have been Credited in your online bank account that will be setup in your favor or an ATM MASTER CARD in

your favor through ( SKY COMMERCAIL BANK ). After you receive this first payment via ATM CARD OR WIRE TRANSFER, another US$2,000,000.00 will be Activated and send to

you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address or

setting up your online bank account in your favor.

This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to

claim or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million

Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you

can make withdrawal at any ATM locate Center of your choice all over the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code

No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate United nation Telex Confirmation No: -1114433;Secret Code No: XXTN013,

Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

NOTE: Your first payment via ONLINE WIRE TRANSFER OR ATM MASTER CARD DELIVERY is worth US$2,800,000.00 is been Activated awaiting your pick-up; and you are hereby

advised to contact:

Mr. Antonio Guterres,
United Nation Secretary General
Our working website : www.un.org/sg/
Direct email address: aantonioguterresss@gmail.com
You are require to provide your mailing address where you will like us to bring your ATM Card to, fill the gap with your information for your ATM Master card delivery.

(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Copy of your Valid ID Card: ....................
(6). Your current occupation:.................
(7). Date of Birth :............................
(8). Next of Kin:..............................

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. for

further Clarifications in this matter feel free to email me and ask any question.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Antonio Guterres
United Nation Secretary General
Federal Reserve System

Anti-fraud resources:

What can you do when you receive 419 spam