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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: "JOYCE" <kmyn7@csmioline.me>
Reply-To: ubafrica11@gmail.com
Date: Mon, 17 Jul 2017 22:37:15 -0700
Subject: Thanks for your Efforts and urgent response

Dear Friend,

I want you to know that all my efforts to transfer the funds to you through courier company were of no avail due to the amount of money involved is very large to be sent out through courier company,I was later made to understand by the federal ministry of finance that the funds could not be transfer to you via courier company.

Therefore,in order to transfer the funds to you,I have made all the necessary arrangement with United Bank Of Africa(UBA) here for the wire transfer of your funds $7.5M US Dollars into your account in your country. Actually bank to bank wire transfer could be the best way to transfer this funds to you for security purpose.

Meanwhile,I have told Dr. Rev. David Okele Yobe the director of United Bank Of Africa(UBA) here to transfer the usd$7.5 MILLION UNITED STATES DOLLARS into your bank account in your country through bank to bank ktt wire transfer. However, all the necessary arrangements of transfer the usd$7.5M UNITED STATES DOLLARS into your account in your country was made with United Bank Of Africa(UBA) here, Infact I thank God very much for all the improvement that been made with United Bank Of Africa(UBA) because everything goes normally.

As for my agreement with the United Bank Of Africa(UBA), they promised that your funds will be transfer to your bank account in your country as soon as you supply them your banking information, Dr Rev David O.Yobe the Director of bank of Africa said that they need your banking information to enable them meet up with the wire transfer of your funds,he also said that a new international(non-resident)account should be opened in their bank on your behalf.

I suggest that you should send them an application and give them your banking information where you want to receive the funds to avoid any mistake or wrong transfer.

Please write a letter of application to Dr. Rev David Okele Yobe the director of United Bank Of Africa(UBA) here on the given address below.

Attn:Dr Rev.David Okele Yobe
United Bank Of Africa(UBA)
E-mail: ubafrica11@gmail.com
TEL: +234 7017364433

Fill the blank spaces below with your banking information as requested by the bank director Dr Rev.David Okele Yobe and send the letter of application to the given email address above.

Bank Name=========
Bank Address=====
A/c Number=======
Routing Number====
Swift Code========
Beneficiary=======
Age/Sex==========
Telephone========
Fax Number=======
A copy of your Picture====
Home Address=====
Occupation:======
Your Country=====

Please Send them your banking information to enable them transfer your funds directly to your bank account without any delay.

I want you to contact the director of United Bank Of Africa(UBA) with their telephone number and email address TEL: +234 7017364433(ubafrica11@gmail.com) once you receive this message.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Best Regards
Mrs. MAMA JOICE.







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