419 scam: "Mr. Ban Ki-Moon" <mrbankimoon@fastmail.jp> ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD

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:
- "michaelraynorambassador@barid.com" (this email address has been used in a known scam)
- "michaelraynorambassador@barid.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. Ban Ki-Moon" <mrbankimoon@fastmail.jp>
Reply-To: infonnorg@gmail.com
Date: Mon, 29 Jun 2015 07:15:27 -0400
Subject: ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD

Attn. Email Owner

This is to bring to your notice that $2000.000,00usd has been Awarded =20
to your E-mail ID. Today being 29/06/2015 Promo, this promotion =20
organized by UNITED NATIONS, and you are among the people that won =20
this prize. Definitely you will receive your wining prize =20
$2000.000,00usd by Atm Master Card.

Contact Ambassador Michael Raynor of United States of America in Benin =20
Republic as soon as possible for your wining prize of $2000.000,00usd =20
Call Ambassador Michael Raynor on phone 00 229 93 39 86 69 and write =20
him on his email address: michaelraynorambassador@barid.com, =20
immedaitely for your package.

You are advised to contact our representative Ambassador Michael =20
Raynor of United Nations in Benin Republic to send you, your ATM =20
MASTER CARD $2000,000,00usd, Which you will be withdrawing $10,000 usd =20
every day from any atm machine over there in your country, contact =20
Ambassador Michael Raynor Today to avoid delay, Send him 1. You full =20
Name, 2.Address, 3.Phone, 4.Age, 5.Copy of your ID, 6.Occupation.
Below is the Contact Information,

Ambassador Michael Raynor
Email: michaelraynorambassador@barid.com
Telephone: 00 229 93 39 86 69

Contact Ambassador Michael Raynor , He must send your wining prize ATM =20
MASTER CARD $2000,000,00,usd to your address as you will =20
provided,.This is urgent Call Ambassador Michael Raynor on phone 00 =20
229 93 39 86 69, Hoping to hear from you as soon as you received your =20
card.

Regards,
Mr. Ban Ki-Moon
UN General Secretary (United Nations)
http://,un.org/sg/biography.shtml

Anti-fraud resources:

What can you do when you receive 419 spam