419 scam: "Mr. Kan KI-moon"<info_unitednationsorganization@unitednations.com> UNITED NATIONS ORGANIZATION PAYMENT $550,000.00 USD.

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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:
- "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. )
- "fidelitybank_ng@globomail.com" (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: "Mr. Kan KI-moon" (may be fake)
Reply-To: <unitednations_organization@rocketmail.com>
Date: Mon, 4 Mar 2013 18:22:04 +0100
Subject: UNITED NATIONS ORGANIZATION PAYMENT $550,000.00 USD.

Official Web Site Locator for the

UNITED NATIONS ORGANIZATION
System of Organization
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $550,000.00 USD.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the world Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty I send you this mail.

We have been having series of meetings for the passed 10 months which ended 26 February 2013. This email is to all the people that have lost their properties in the earthquakes and tsunami and people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 550,000.00 (Five Hundred and Fifty Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr. Reginald Ihejiahi of FIDELITY BANK, as he is our representative, contact him immediately for your Cheque/International Bank Draft of USD$ 550,000.00 (Five Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.

Contact Dr. Reginald Ihejiahi immediately for your Cheque:
Email: fidelitybank_ng@globomail.com

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/

Anti-fraud resources:

What can you do when you receive 419 spam