419 scam: United Nations Trust Fund <sgcs@fcm.unc.edu.ar> (UNO-154/4456/011)

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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.
- +447024070124 (UK, redirects to a mobile phone in another country)
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.
- un.trustfund09@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: "un.trustfund03@yahoo.com.hk" <un.trustfund03@yahoo.com.hk>
Date: Thu, 16 Jul 2009 14:22:22 -0700
Subject: (UNO-154/4456/011)

United Nations Trust Fund
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.

Congratulations Beneficiary, Your email has been selected by the United
Nations(UN) for a cash grant award of Six Hundred And Fifty Thousand Five
hundred United States Dollars,($650,500.00usd)for this year 2009 Grant
Award.Your email address was selected during our random email balloting for
the cash grant and if you received this notification,it means that you are a
lucky beneficiary of ourcash grant award.

The united nations authorities has decided to give this award to 15
beneficiaries from all over the world to help fascilitate and improve the
standard of living to the Commission,on the Limits of the strong Continental
Shelf for developing States, in particular the least developed countries and
small island developing States,and compliance with article 76 of the United
Nations Convention on the Law of the Sea.

This grant is been aided by the United Nations development programme and the
united nations trust funds for human security.Your cash grant pin number is
(UNO-154/4456/011) You are kindly obliged to contact our corresponding UN
Payment office (United Nations Trust Funds ) in United Kingdom and they will
give details on how your funds would be remitted to you.Do contact our
payment office immediately with the informations below.Your grant numbers
fall within your Location file, you are requested to contact the event
manager/Claims Department, send your winning identification numbers and fill
the verification form below,to enable him verify your claims.

1.FULL NAMES OF DONATION BENEFICIARY:..................
2.RESIDENTIAL ADDRESS:.....
3.DATE AND PLACE OF BIRTH:...............
4.WINNING EMAIL:...............................................
5.PHONE/FAX NUMBERS:...................................
6.NAME AND ADDRESS OF NEXT OF KIN:....................
7.SEX:................................................
8.OCCUPATION:..........................................
9.MARITAL STATUS:......................................
10.COUNTRY:............................................
11NATIONALITY:.........................................

Do contact our payment office immediately with the informations below.
******************************************************************************

Payment Officer: Dr.Packer Estrada
Phone Number: + 447 0240 70124
Email: un.trustfund09@yahoo.com.hk
******************************************************************************

Regards,
Mr Ban Ki-moon.
UNITED NATIONS SECRETARY GENERAL.

Anti-fraud resources:

What can you do when you receive 419 spam