419 scam: Davis Colombo <dco03@msn.com> UBS AG Fund Transfer

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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 us 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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Davis Colombo <dco03@msn.com>
Reply-To: <davisco01@msn.com>
Date: Sun, 19 Jul 2009 09:30:35 +0000
Subject: UBS AG Fund Transfer

UBS AG Benmore
PO Box 652863
South Africa
Web site: www.ubs.com/southafrica

Hello,

I am Mr.Davis Colombo,an Investment Consultant working with Bank UBS AG Benmore at their Offshore Department South Africa.I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, If you are interested to keep top secret send your bank account details via e-mail: (davc012@msn.com). You can send an empty account to receive the funds,provided that the account is capable to receive incoming funds.Tell me more about yourself, while I look forward to receive the above mentioned information.

Thank you for your time and attention.

Best Regards,

Davis Colombo.

Anti-fraud resources:

What can you do when you receive 419 spam