419 scam: United Nation's <united------004@att.net> RE

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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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "karlafredo@w.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: United Nation's <united------004@att.net>
Reply-To: imfiauditors@gmail.com
Date: Sun, 13 Mar 2011 20:32:43 -0700 (PDT)
Subject: RE

P {MARGIN:0px;}UL {MARGIN-TOP:5px;MARGIN-BOTTOM:5px;}OL {MARGIN-TOP:5px;MARGIN-BOTTOM:5px;}Attention, 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 have agreed to compensate them with the sum of $7000,000 (Seven Million United State Dollars Only). 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 Karl Alfredo of Global.Guarantee Trust Bank, as he is our representative
in Nigeria,contact him immediately for your ATM Card of $7000,000 (Seven Million United State Dollars Only. This ATM Card can be used in any part of the world. So he will send it to you through the Bank's official diplomat. Therefore, you should send him,
(1) Your Full Name :
(2) Address where you want the payment center to send your ATM Card :
(3) Phone And Fax Number :
(4) Your Age And Occupation : Contact the Assistant Manager of G.GTrust Bank Nigeria, Mr Karl Afredo.
Email: karlafredo@w.cn Thanks and God bless you and your family. Hoping to hear from you as soon. Making the world a better place.
Regards,
UN Secretary General

Anti-fraud resources:

What can you do when you receive 419 spam