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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:

Fraud email example:

From: "UNITED BANK FOR AFRICA (U.B.A)" <belenpagani@arnet.com.ar>
Reply-To: <rbiremitt484@gmail.com>
Date: Sun, 19 Mar 2017 06:38:29 -0300
Subject: UNITED BANK FOR AFRICA (U.B.A)



--
PAYMENT CENTER
UNITED BANK FOR AFRICA (U.B.A)
Direct Line: +22998537694

After a joint meeting of the Federal Executive Council (FEC), the
Senate
Committee on Foreign Debts reconciliation and the Presidential Payment
and
Implementation Panel on Contract/ inheritance fund under Category,
which
was addressed and headed by the Director of the United Bank for Africa
,
Dr. Mrs. Helen Malter (U.B.A). It became imperative to contact you on
the
subject matter. This meeting was initiated as part of the recent image
laundering scheme of the Republic of Benin.

During the meeting, so many negative reports were tabled on behalf of
our
numerous contractors and foreign personnel's on how unfairly they have
been
treated and extorted by some corrupt government officials who were
vested
with the authority to pay them their entitlements. The most annoying
and
irritating aspect of it all is that they could not effect payment to
these
foreign beneficiaries after subjecting them to so much stress and
trauma.
So UNITED BANK FOR AFRICA (U.B.A) Region West Africa has being
instructed
to carry out the payment to you.

So for you to receive your fund which is worth $12.8M United States
Dollars
all you need to do is to choose an option amongst the below options on
how
you will prefer to get your funds.

(1) ATM Card

Full Name:________________________
Full Address:______________________
Phone Number:____________________
Occupation:_______________________
Sex:______________________________
Age:______________________________
Country:__________________________

(2) Certified Bank Draft

Full Name:________________________
Full Address:______________________
Phone Number:____________________
Occupation:_______________________
Sex:______________________________
Age:______________________________
Country:___________________________

Kindly choose the method you will like to receive your funds with and
get
back to me so that we can proceed on this matter

UNITED BANK FOR AFRICA (U.B.A)
Direct Line:63082394

UNITED BANK FOR AFRICA (U.B.A)

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