419 scam: "Mr. Ted Moore"<ted@un.org> United Nations Notification

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 states 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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- enquiries@she.com (She; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Ted Moore" (may be fake)
Reply-To: <enquiries@she.com>
Date: Wed, 10 Jul 2013 17:05:31 +0700
Subject: United Nations Notification

Dear Beneficiary,

I have been directed to contact you in respect to your payment of USD$1,000.000.00 One Million United States Dollars recovered from Treasury Department as unpaid Fund belonging to you, Due to this you are therefore been contacted since order has been approved to be released to you through HSBC Bank in California, USA. Your payment Reference Number is UNPAY037, your Approval No: is UN19770147 and Release Code is TH011027 and you have been approved of all Clearance to receive your payment without any delays.

However, You are to get back to us through E-mail: enquiries@she.com with your reference number, Approval number and release code to enable the transfer of your USD$1,000.000.00 One Million United States Dollars to you without any delays.

Additional Requirement.

1. Full names

2. Address:

3. Telephone Number:

Yours faithfully,

Mr. Ted Moore

United Nations Public Information.

Anti-fraud resources:

What can you do when you receive 419 spam