419 scam: "United Nations Organization"<rashinah@hssb.com.my> You have been Approved for Payment

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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:
- ",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)
- "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.
- emekaegondu@126.com (126; can be used from anywhere worldwide)

Fraud email example:

From: "United Nations Organization" (may be fake)
Reply-To: <emekaegondu@126.com>
Date: Sat, 18 Apr 2015 05:24:50 -0700
Subject: You have been Approved for Payment

United Nations Organization

Headquarters

801 2nd Avenue #2,

New York, NY 10017,

United States

Our Ref: MMOFW932/UN/2015.

Attention: Dear Beneficiary,

RE: APPROVED COMPENSATION PAYMENT AWARD OF ONE MILLION UNITED STATED DOLLARS($1,000,000.00 USD).

We found your email in our list and that is why we are contacting you, this has been agreed upon and have been approved. Therefore, we are happy to inform you that an arrangement legally, has been perfectly concluded to effect your payment as soon as possible in other for our bid to be transparent.

However, it is our pleasure to inform you that an ATM Card Number; 0493 8593 1494 6100 has been approved and upgraded in your favour. Meanwhile, your secret pin number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is One Million USD ($1,000,000.00 USD) with maximum withdrawal value of US$5,000.00 (Five thousand dollars) is permitted daily.

Please contact Dr. Emeka Egondu Email: emekaegondu@126.com With the following information to facilitate your claims.

FULL NAME:

AGE:

GENDER:

ADDRESS:

COUNTRY:

OCCUPATION:

MOBILE NUMBER:

E-mail: emekaegondu@126.com

Best Regards,

Mr. Samson Adekunle.

UNITED NATIONS / WORLD BANK ORGANIZATION.

Anti-fraud resources:

What can you do when you receive 419 spam