419 scam: "Mr. Ban Ki-moon" <info@undp.org> (no subject)

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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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)
- "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)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +447035906971 (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.
- unhac2010@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Ban Ki-moon" <info@undp.org>
Reply-To: unhac2010@yahoo.com.hk
Date: Tue, 4 May 2010 22:43:24 +0300 (EEST)
Subject:

United Nation Humanitarian Awards Center
United Nations Development Program.
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.

::: YEAR 2010 EMAIL PRIZE AWARDS:

Dear Winner,

This is to inform you that you have won a prize money of One Million Great
Britain Pounds (1,000,000.00 GBP) of this 2010 Prize Promotion which is
Organized by United Nations Humanitarian Office/World Bank this is to
reduce poverty and assist on the ongoing Financial Crisis around the
world.

United Nations Organization draws was conducted from an exclusive list of
47,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer ballot search from the internet as
part of our international promotions program which was conducted this
year. No tickets were sold. After this automated computer ballot, your
e-mail address attached to serial number 06-3434 drew the lucky numbers
PIN:UN09788 which consequently emerged you as one of the lucky winners in
this category.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. United
Nations Humanitarian Office. Award must be claimed no later than 15 days
from date of Draw Notification. Any prize not claimed within this period
will be forfeited.Stated below are your identification numbers:

BATCH NUMBER: UN 09102XN
REFERENCE NUMBER: UN35447XN
PIN:UN09788

These numbers fall within the England Location file, you are requested to
contact our fiduciary agent in Liverpool and send your winning
identification numbers to him;

Information and Payment Bureau:
London Representative Office.
Payment Officer:Mr.Jefferson Harold
Phone Number:+44-703-590-6971
Fax: +44-7035906971
Email:unhac2010@yahoo.com.hk

You are advised to send the following information to your Claims Agent to
facilitate the release your fund to you and also a passport photograph for
the processing of your winning certificate and other related document.

First name...............................
Last Name............................
Country..................................
Contact Address.....................
Telephone Number.................
Fax Number............................
Marital Status.........................
Occupation.............................
My Date of birth......................
Sex.................................

We know you must be excited and very happy about this news you have just
received from us and the truth is that we are doing this to put Smiles
into homes and hearts of people worldwide.

Congratulations!! Once again.

Signed,
Mr. Ban Ki-moon
(UNITED NATIONS SECRETARY GENERAL.).

Anti-fraud resources:

What can you do when you receive 419 spam