419 scam: "Mr. Ban Ki-Moon" <unitednationcompersation@gmail.com> INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "million 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)
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.
- +2347035299991 (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.
- unitednationpaycenter@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Ban Ki-Moon" <unitednationcompersation@gmail.com>
Reply-To: unitednationpaycenter@yahoo.co.jp
Date: Thu, 16 Sep 2010 08:21:56 -0400
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS (WORLD BANK
ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017 WIRE TRANSFER/AUDIT
UNIT.Our Ref: WB/NF/UN/XX029/2010 .

UNITED NATIONS INTERNATIONAL FUNDS TRANSFER PAYMENT CIRCULAR OF
US$25.5MILLION DOLLARS

Attention:

It may interest you to know who I am, and the urgency of this circular
notice coming from my desk for the first time. I am Mr. Ban Ki-Moon
Secretary to (UNITED NATIONS) The Supervisory of all contracts in {UN},
But it is quite unfortunate discovering that up till now, your debt
balance is still outstanding, despite reflection of your transfer slip
showing that you have received this payment here yesterday.

My message today is to inform you of the circular true reports of findings
submitted last week by CBN Contract Verification Debt payment commission
between first January to 30TH -DECEMBER,2010 set-up by President GOODLUCK
EBELE JONATHAN} to make sure that all contractors receive their fund
before end of this quarter.
Here is the information we needed from you below;

1) Your Full Name.
(2) Phone,Fax and Mobile Number#.
(3) Company's Name,Position and Address.
(4) Profession,Age and Marital Status.
(5) Copy Of Your Intl Passport or Scanned Identity to Prove you.

Today, through a presidential Memo Ref:WB/NF/UN/XX029/2010, I have been
given 10days authomattum to expedite payment action to this listed
unjustly denied foreign contractors whose debt fund was used to float
illicit money laundering by corrupt officials in former CBN,
Government/Presidency that tells all manner of lies to keep you busy with
mere papers works.

Please Contact the Director Computer Payment Department.
Name Mr. JOHN MARTINS.
Tel; +234-70-352-999-91
Email :unitednationpaycenter@yahoo.co.jp

As a matter of fact, you are advised to contact this department with
immediately effect for your quick compensation payment settlement, which
the UNITED NATIONS has mandated this department to make on your behalf,
without further delays.

Best Regards
Mr. Ban Ki-Moon
Secretary to (UNITED NATIONS)

Anti-fraud resources:

What can you do when you receive 419 spam