419 scam: "Secretary-General Ban Ki-Moon"<sales@org.com> Attention: Beneficiary,

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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:
- "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.
- +2348163573257
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.
- eze.kalu@rocketmail.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: <eze.kalu@rocketmail.com>
Date: Sat, 2 Jun 2012 08:49:26 +0200
Subject: Attention: Beneficiary,

Attention: 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$500,000.00 should be paid to scammed individuals whose Name

and E-mail have been chosen through an open E-mail ballot system.Your name were included and that is why we have contacted

you.

Also, 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. Also, we have been receiving

complains from beneficiaries informing us that they are yet to receive the payment due scams emanating from Africa as well

as MR. JIM OVIA e.t.c. Due to high rate of complains by beneficiaries henceforth, MR. JIM OVIA is no more incharge to make

any foreign payment and we will like to get you informed that you will not be receiving your payment through Bank Drafts due

to illegal Bank Drafts circulating everywhere and in view of this, beneficiaries are to receive their payments through either

direct bank to bank transfer or via ATM CARD through our correspondence payment center in Africa affiliated with Zenith
Payment Center.

However, it is my pleasure to inform your ATM CARD no: 5456 72641959 0754 have been reserved for you which contains 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 advised to contact MR. OLUSEGUN OLUTOYIN EDWARD of our paying center in Africa,

as he is our representative in Africa,contact him immediately for your payment.This meeting was first held on the 8th of

April 2003.

Therefore,you should send him your full Name and telephone number your correct mailing address where you want to receive your

payment:Contact

Name: MR.EZE KALU:

You are to contact MR.EZE KALU at the address below:
CONTACT PERSON: MR.EZE KALU
E-MAIL: eze.kalu@rocketmail.com
PHONE: +234-8163573257

You are required to contact the above person for your ATM Card, and furnish him with the following of your information that

will be required to set-up the card in your name

1. Your Full name:
2. Your Country:
3. Telephone Number:

Meanwhile, your Secret Pin Number will be e-mailed to you electronically for security reasons as soon as you confirm the

receipt of your ATM CARD. Congratulations, and I look forward to hear from you as soon as you confirm your payment Making the

world a better place.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

NB: Dealing with MR. JIM OVIA is at your own risk

Anti-fraud resources:

What can you do when you receive 419 spam