419 scam: United Nation IMPORTANT INFO REGARDING THE RECOVERY OF YOUR MONEY

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "insurance fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "hundred thousand 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)
- "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)
- "you are advise to" (this email uses bad English)
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.
- johnsonmilton@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: United Nation
Reply-To: <un.policeoffice1@consultant.com>
Date: Tue, 17 Nov 2015 19:34:04 -0200
Subject: IMPORTANT INFO REGARDING THE RECOVERY OF YOUR MONEY

FROM UNITED NATIONS POLICE (UNPOL)
RECOVERY OF YOUR LOST FUND.

Attn:

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America and all the African Crime fighter leaders have come together to stop scam/internet fraud all round Africa. We have recovered over US$7.6 Billion United States Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2.500,000,00 (Two Million Five Hundred Thousand United States Dollars)

This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Johnson Milton and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$2.500,000,00.

NOTE: You are advised to furnish Mr. Johnson Milton With $350 which is the only fee that you are to pay to him for the safe keeping fee of your ATM MASTER CARD and it will cover insurance fee as well. Please do not contact Mr. Milton Johnson if you know you are not ready to comply with the obvious fee $350. Note failure to comply with Mr. Johnson Milton your funds file delivery will be cancel with 7 working days. Also be informed that the amount to be paid to you is $2.500,000.00 (Two Million Five Hundred Thousand United States Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Johnson Milton. As directed to avoid further delay.

Provide your details below and forward it to Mr. Johnson Milton for the release of your Master Card.

FULL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
ADDRESS.....

Contact Name: Mr. Johnson Milton
Email: johnsonmilton@consultant.com
Tel:1-646-448-8508

Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager

Anti-fraud resources:

What can you do when you receive 419 spam