419 scam: "Secretary-General Ban Ki-Moon"<info@un.org> (( YOUR PAYMENT CODE-82509 ))

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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:
- "million 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)
- ",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)
- "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.
- +2348067414454 (Nigeria, prepaid mobile phone)
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.
- jimoviainfo00@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Secretary-General Ban Ki-Moon" (may be fake)
Reply-To: <jimoviainfo00@gmail.com>
Date: Mon, 21 Nov 2011 17:21:41 +0100
Subject: (( YOUR PAYMENT CODE-82509 ))

United Nations Compensation Unit, In Affiliation with World Bank.

Congratulations Beneficiary,

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings which just ended some days ago, and it has been agreed upon that compensation payment of US$5,000,000.00 (Five Million dollars only) should be paid to individuals whose Name and E-mail have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you.

However, it is my pleasure to inform your Bank Draft No: 158545*90*3365*99940333 have been reserved for you which contain your certified amount. So you are hereby advised to contact our payment representative in Africa affiliated with ZENITH PAYMENT CENTER with your payment code: 82509.

You are to contact Dr. Jim Ovia at the address below:
Contact Person: Dr. Jim Ovia
E-MAIL: jimoviainfo00@gmail.com
PHONE: +2348067414454

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Ban Ki-Moon
UN Secretary General

Anti-fraud resources:

What can you do when you receive 419 spam