419 scam: "UNITED NATIONS ATM INC." <user.6@att.net> RE: Our Ref: WB/NF/UN/XX02011/Treat as Urgent!!!

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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:
- "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
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.
- dr.clevernyathi@oued.org (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED NATIONS ATM INC." <user.6@att.net>
Reply-To: dr.clevernyathi@oued.org
Date: Mon, 24 Jan 2011 12:24:21 -0200 (BRST)
Subject: RE: Our Ref: WB/NF/UN/XX02011/Treat as Urgent!!!

Secretary-General Ban Ki-moon
WORLD BANK COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - GHANA.
WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX02011

Attention: My Good Friend.

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 2 days ago with the then

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 has finally agreed to

compensate them with the sum of US$550,000.00.

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 our list and that is why we

are contacting you, this have been agreed upon and

have been signed. You are advised to contact Dr.
Clever Nyathi. (INTERNATIONAL CLAIMS OFFICE) as he

is our representative in West Africa - Ghana.

Contact him immediately for your International ATM

VISA CARD worth of US$550,000.00 This funds are in a

ATM CARD for security purpose so he will send it to

you and you can make withdrawal in any ATM Machine

Cash Center of your choice. Therefore, you should

send him your full Name and telephone number your

correct mailing address where you want him to send
your ATM CARD to you. Contact Dr. Clever Nyathi.

(INTERNATIONAL CLAIMS OFFICE) immediately for

your ATM VISA CARD:

(INTERNATIONAL CLAIMS OFFICE)
Person to Contact: Dr. Clever Nyathi
Email: dr.clevernyathi@oued.org
Phone: +233-249749011

For further Verification, please visit the link

below for Reconfirmation to prove legitimacy.

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

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM

CARD.

Making the world a better place.

Regards,

Secretary-General Ban Ki-Moon.
http://www.un.org/sg/ Mr. Ban Ki-moon

Anti-fraud resources:

What can you do when you receive 419 spam