419 scam: "MARY JONES"<maryjones2010@btinternet.com> Good News ATION OF PAYMENT VIA ATM CARDCENTERTIONS TEPŒë¸"

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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:

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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "denialwill@correo.nu" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "MARY JONES" (may be fake)
Reply-To: <denialwill@correo.nu>
Date: Wed, 23 Jun 2010 02:01:23 +0200
Subject: Good News

UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042SWISS/2010.

Attention: ,

You may not understand why this mail came to you. We have
been having a meeting for the past 7 months which just ended Few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN
Affiliation with WORLD BANK have agreed to compensate them with the sum of
USD 850,000,00

This includes every foreign 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 the list of those who are to benefit from these
compensation exercise and that is why we are contacting you,

this have been agreed upon and have been signed. You are advised to contact Mr Daniel Willson of our paying center in Spain, as he is our representative in Spain, contact him immediately for your Cheque/ International Bank Draft
of USD$850,000.00

This funds are in a Bank Draft for security purpose ok?, so he will send
it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Mr. DANIEL WILLSON
immediately for your Cheque at the given address below:

You can view the link so that you can know more about the compansation

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Person to Contact Sir. Daniel Wilson of BANCO SANTANDER
Email: denialwill@correo.nu
Phone: 0034 634 141 120
Fax: 0034 917 692 831

I apologize on behalf of my organization for any delay you have might
encountered in receiving your fund in the past. Thanks and God bless you
and your family. Hoping to hear from you as soon as you cash your Bank
Draft. Making the world a better place.
Regards,

Under Secretary-General
Mary jones

Anti-fraud resources:

What can you do when you receive 419 spam