419 scam: "Ban Ki-Moon."<test@test.com> "INFORMATION FROM UNITED NATIONS"

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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.
- +447024069806 (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.
- mrscottjoseph2@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Ban Ki-Moon." (may be fake)
Reply-To: <scottscttjsph3@aol.com>
Date: Fri, 24 Dec 2010 07.39.30 +0100
Subject: "INFORMATION FROM UNITED NATIONS"

Hello,

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 7 months which ended 4 days ago with the secretary to the UNITED NATIONS Ban Ki-moon. 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 $800,000 USD EACH. This includes every foreign contractors, inheritance, lottery that may have no received

their contract sum, and people that have had an unfinished transaction or international businesses that failed due to

Government problems or scammers 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 Joseph Scott of our paying center in Europe UK. as he is our representative in LONDON, contact him

immediately for your Atm Swift Card / International Bank Draft of $800,000 USD, this funds are in a Atm Swift Card for security purpose

ok? so she will send it to you and you can clear it in any bank of your choice.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE AND FAX:
4) OCCUPATION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE FOR PROPER IDENTIFICATION:

Note: Your Personal Contact/Communication Code With HSBC is (011), You Are Advised To Send Your Full Information To Joseph

Scott, International Remittance Director Headed By Joseph Scott And Joseph Sure You Speak With Him, With Your New Payment

Code For The Release Of Your Payment And Send To Him All Your Information Now.

Contact Joseph Scott immediately for your Atm Swift Card:

Person to Contact: Joseph Scott

Email: mrscottjoseph2@aol.com

Telephone: +447024069806

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is

not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money you need to paid after contacting Joseph Scott is just $350 USD for the paper works and sending the Atm Swift

Card to you, take note of that.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Atm Swift Card.

Making the world a better place.

Regards,Secretary- http://www.un.org/sg/

With Regards,
Ban Ki-Moon.

Anti-fraud resources:

What can you do when you receive 419 spam