419 scam: "UNITED NATIONS"<bert.hinnger@rediffmail.com> Re:Irrevocable Transfer of your funds to you immediately

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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.
The following phrases in this message should put you on alert:
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",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)
- "fund beneficiary" (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)
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- bert.hinnger@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED NATIONS" (may be fake)
Date: Tue, 19 Jul 2005 05:42:38 -0700
Subject: Re:Irrevocable Transfer of your funds to you immediately

--
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.

Attn: Fund Beneficiary

This is to inform you that I came to USA yesterday from London,after series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these two nations.

I met with President Dr Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your
account. Right now, as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and
Financial Crime Commission (EFCC),Scotland Yard Police and have decided to waive away all your clearance fees/Charges and authorize the
Government of Nigeria/United Kingdom to effect the payment of your compensation of an amount of (US$10,000,000,00) approved by both the
British government and the UN into your account without any delay. The only fee you will pay to confirm your fund, is the Notarization fee of
$120.00 to the UN Notary, note that if you are not ready to pay this only fee to the attorney simply write a rejection letter stating that you will
be able to carry out this project. Upon the receipt of your rejection Letter i shall minute the appropriate authorities for the cancellation of your
fund.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Business man called Mr. Richard Graves from Russia to frustrate you and
thereafter divert your fund into their personal account. I want you to provide your name, address,Occupation, Next of Kin, phone number and
more information on how you were scammed. Kindly call me with my number (607) 441 8542 for more clarification as soon as you received
this mail.

Finally,you have the right to make choice between these two mode of payments. A)WIRE TRANSFER(BANK TO BANK) B)ATM CARD
PAYMENT. I have a very limited time to stay in USA here so I would like you to urgently respond to this message so that I give you the
information on how to send the Notarization fee to the attorney to enable him process on the transfer to your fund immediately in your
account within the next 72 hours.

Email: bert.hinnger@rediffmail.com
Phone: (607) 441 8542

Sincerely yours,
Dr. Bert. Hinnger
United Nations Under-Secretary-
General for Internal Oversight

Anti-fraud resources:

What can you do when you receive 419 spam