419 scam: ununder sectarygeneral <unundersectarygeneral@outlook.com> WIRE TRANSFER/AUDIT UNIT

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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)
- ",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)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: ununder sectarygeneral <unundersectarygeneral@outlook.com>
Reply-To: <mr.wuhongbo@yahoo.com>
Date: Mon, 29 Sep 2014 12:28:26 +0000
Subject: WIRE TRANSFER/AUDIT UNIT

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT

(WORLD BANK ASSISTED PROGRAM)

DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.

UNITED NATIONS PLAZA NIGERIA

WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/2014

Attention:

How are you today? Hope all is well with you and your family. You may not
understand the reason why this mail came to you. We have been in a board
meeting for the passed (7) months which ended 2 days ago.

This mail is sent to all the people that have been scammed in every part of the
world, the UNITED NATIONS agreed upon to compensate them with the sum of
US$1,000,000.00 (One 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 E.T.C. We found your name and information in our
list so know that is reason why we are contacting you to let you know that the
funds will be releasing to you, this have been agreed upon and have been
signed.

You are advised to reconfirm your personal information once again to enable me
forward it to the PAYING BANK for the immediate release of your funds to you.
Therefore, don't forget to send your full Name and telephone number/your
correct mailing address and also your international passport.

So quickly
forward the listed information so that the paying bank will start with the
release of your funds.

Thanks and God bless you and your family.

Making the world a better place.

Mr. Wu Hongbo,

Under-Secretary-General

NATIONS ORGANIZATION.

Anti-fraud resources:

What can you do when you receive 419 spam