419 scam: Jim Ovia <jim_ovia@united.nations.un> Attention: Your Compensation,

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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:
- "hundred thousand us 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)
- "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 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.
- +2340742493016
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.
- jimoviazenithbnkk.ovia@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Jim Ovia <jim_ovia@united.nations.un>
Reply-To: jimoviazenithbnkk.ovia@gmail.com
Date: Tue, 12 Oct 2010 04:45:50 -0700
Subject: Attention: Your Compensation,

ZENITH BANK COMPENSATION UNIT IN AFFILIATION WITH THE UNITED NATION ORGANIZATIONS.Send a copy of your response to official Email: unitednationsofficeclerkss@yahoo.co.au
Attention: Your Compensation,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 3 months which ended 2 days ago with the former 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 have agreed to compensate them with the sum of $100,000.00USD.(One Hundred Thousand US Dollars). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact: Mr. Jim Ovia of ZENITH BANK PLC, (ZBP) as he is our representative in Nigeria contact him immediately for immediate transfer of USD$ 100,000.00USD. The funds are in ZENITH BANK PLC(ZBP) for security purpose ok? so he will transfer it to you and you can claim it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct contact address and your account where you want your money to be transferred.
Contact: Mr. Jim Ovia, immediately for your compensation fund transfer.
Person to Contact: Mr. Jim Ovia
Email: jimoviazenithbnkk.ovia@gmail.com
Phone Number: +234 0742493016
Thanks and God bless you and your family.Hoping to hear from you as soon as you cash in your Bank account.
Making the world a better place
Regards,
Mr. Ban-Ki-Moon
Secretary (UNITED NATIONS

Anti-fraud resources:

What can you do when you receive 419 spam