joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: "United Bank For Africa Plc" (may be fake)
Reply-To: <uba.bank@vp.pl>
Date: Tue, 6 Jan 2015 22:26:43 -0500
Subject: ATTN SIR / MADAM RE-PAYMENT NOTIFICATION REPLY !!!

United Bank For Africa Plc
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.
Tel: 234-8083550403
Cable: MINDO BANK

RE- PAYMENT NOTIFICATION 2014/2015:

Attn Sir/Madam:

It will be important that we confirm to you once again that your name and claim was among the beneficiaries slated for immediate payment and of which the relevant Foreign Exchange Allocation has been issued to the United Bank For Africa Plc under the sole stewardship of the Head of Operations at the Telex/Swift Department of the United Bank For
Africa Plc which has been giving the Fiat authority to effect payment to all creditor confirmed eligible and report back to the office of the operation Director.


Kindly review below information’s of Bank Account Holder whom you have instructed to receive the compensation fund of USD$9,700,000.00 (Nine Million Seven Hundred Thousand Dollars) on your behalf, she has written to us to make the payments in her name. Kindly view the details to see if you have instructed this person to collect your fund. This fund are made from United Nation to compensate the scam victims, if you have not authorized this person to collect your fund on your behalf, ensure to get back to us with immediately effect to
enable our bank stop further crediting. ( Did you recommend her) ?


NAME of Beneficiary: ...................Mrs. Mercy Johnson,
Name of Bank… The Hong Kong & Shanghai Banking
Corporation Ltd (HSBC), Qollyer Quay Branch, Singapore.
Bank Address: 21 Quay #01-01 HSBC Building, Singapore 049320.
Bank Code… 260
Account Number: ......260-818299-270
Bank Swift Code: HSBCSGSG


(If you have not authorized this name person above, kindly send below details of yours to enable us communicate with you thereafter).

(1). Complete Full Name...............
(2). Home /Office Address.............................
(3). Scan copy of International Passport or National Driving License.
(4). Mobile telephone number........................Fax ...............................


Regrettably however, it has been reported at today's session that you have been duly advised by the Telex/Swift Department of the United Bank For Africa Plc with the need for your collaboration with them to effect the necessary verifications and validations to facilitate the immediate disbursement of fund to your favor, procurement of the necessary and classified Claims and Acquisition Mandate" in your name to execute the immediate and final transfer of your fund to your account as per schedule.

Therefore, you are strictly directed hereby to contact and cooperate with the Telex /Swift Department of the United Bank For Africa Plc and furnish their office with the required details and reconfirmation of the settlement for the immediate release of your fund.

Should you require any further clarification, do not hesitate to contact us; we are at your disposal.


Thanks.

Your s faithfully,
Mr. Nelson Uba.
Direct Tel:.....+2347016629331.
ATM Card Department.
UBA BANK PLC

Anti-fraud resources: