419 scam: UNITEDNATION UNITEDNATION <unitednation5@btinternet.com> Secretary-General UNITED NATIONS

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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:
- "consignment " (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)
- "you are advise to" (this email uses bad English)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- +2347026848344 (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.
- oceanicp000@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: UNITEDNATION UNITEDNATION <unitednation5@btinternet.com>
Reply-To: united_1nations2010@live.com
Date: Mon, 17 May 2010 00:28:47 +0000 (GMT)
Subject: Secretary-General UNITED NATIONS

P {
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UL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
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OL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}

OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATION.

Sir/Madam,

Due to the petitions received by the UN, I
Secretary-General Ban
ki-moon from all over the continent in
regards to the fraudulent activities going on in the West
Africa sub-region with security's
agent and diplomats who has been delaying people's funds, consignment and
valuables in their custody and demand outrageous fees to get their consignment
released to them.

We have been having a meeting for the passed 7 months
which ended 2 days ago with the former Secretary-General (Hon. Kofi
Annan) to the UNITED NATIONS.
However, We went to the African head quarters in NIGERIA on the 15TH JULY 2009
and set up this committee with sole aim of settling all these anomalies and due
to that we are contacting you today in that regards.

This email is to all people that have been scammed in any
part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of USD 5,500,000,00
This includes every foriegn 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.

We found your name in our list and that is why we are
contacting you, these have been agreed upon and have been duly
signed.

Therefore, we are happy to inform you that an arrangement
has perfectly been concluded to effect your payment as soon as possible in our
bid to be very transparent.

However, it is our pleasure to inform you that your ATM Card Number;
5428 0500 1100 4432 has been approved and upgraded in your favor. Your pin
number is: 2020.

Meanwhile, your Secret Pin Number will be available as
soon as you confirm to us the receipt of your ATM
CARD.

The ATM Card Value is USD5,500,000.00
USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is
permitted daily.

And its is duly inter-switched and you can make
withdrawal in any location of the ATM Center of your choice/nearest to you any
where in the world. We have also concluded delivery arrangement with our
accredited courier service Companies to oversee the delivery of the ATM Card to you without any further
delay. Your payment would be sent to you via Federal
Express Diplomatic and Sky link fast
delivery ,ARAMEX, DHL AND FedEx,
and UPS EXPRESS DELIVER. Because we have signed a contract with the courier
companies above.

Below is an example of tracking numbers you can track
from UPS and ARAMEX website to confirm people like you who have received
their ATM CARD successfully:

(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking
Number: h7910086543

(2)Name : Samuel Brown:
Website:www.aramex.com
Aramex Tracking Number: 7843074734

Be informed that your response would be by telephone or
through email Only. Any further delay will be the pleasure of the UNRC to use
your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in
this site www.savedarfur.org and the Tsunami's victims in
Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD
Department 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.

Contact Mr. Jim Ovia immediately for your ATM SWIFT
CARD:
Person to Contact: Apostle (Dr.) Hayford
Cell
phone +234-7026848344
Email:
oceanicp000@yahoo.co.jp for ATM SWIFT CARD.

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 institution via telephone or email. Hoping to hear from you
as soon as you receive your ATM.

Making the world a better
place

Regards,
Mr. Ban
Ki-moon
Secretary-General UNITED
NATIONS).
http://www.un.org/sg/biography.shtml

If you have
received this email in error. You are advise to delete this email or destroy the
content of this email. Do not reply this email Contact the person ABOVE directly
for ATM SWIFT
CARD.

Anti-fraud resources:

What can you do when you receive 419 spam