419 scam: "MRS,PAMELA JOSEPH" <meri@mi0054.com> Attention: Beneficiary.

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "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)
- "contract review panel" (the name of a person or institution often appearing in 419 scams)
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.
- erikj0179@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS,PAMELA JOSEPH" <meri@mi0054.com>
Reply-To: erikj0179@gmail.com
Date: Wed, 30 Sep 2020 02:48:10 -0700
Subject: Attention: Beneficiary.

--
FROM THE DESK OF Dr.MRS,PAMELA JOSEPH.
UBA PAYMENT PROCESSING OFFICER
UBA BANK PLC BENIN REPUBLIC

Attention:Beneficiary.

IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.8 MILLION

It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected financial
institution (UBA BANK PLC). I am MRS,PAMELA JOSEPH, The Director Foreign
Operations Department, Uba Bank Plc.

The British Government, in conjunction with the US GOVERNMENT, WORLD
BANK,
UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my
bank after much consultation and consideration, to handle all foreign
payments and release them to their appropriate.

As the newly appointed/accredited International Paying Bank, we have
been
instructed by the World Governing Bodies, together with the Committee on
International Debt and the Board of Foreign Winnings, Inheritance and
Contract Review Panel, to release your funds with immediate effect; with
this exclusive Vide Transaction No:US/UN/WB/ICB/2020 and Transfer
Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code:
78569,
Certificate of Merit No: 104, Release Code No: 0876;

Immediate UBA BANK PLC Telex Confirmation No: -222568: Secret Code:
XXTN4011. Having received these vital payment numbers, you are instantly
qualified to receive and confirm your payment with the United Nations
immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and
your email is next on the list of our outstanding fund beneficiaries to
receive their payment before the end of this first Quarter term of the
year
2020. Be advised that because of too many funds beneficiaries due for
payment at this first quarter of the year, you are entitled to receive
the
sum of Four Million Eight Hundred Thousand United States Dollars
(US$4,800,000.00) only, as part payment so as to enable us pay other
beneficiaries. To facilitate the process of this transaction, please
kindly
re-confirm the following information below:

Your full Name:========
Your Full Address:========
Phones, Fax and Mobile No:========
Profession========
Age========
Marital Status:========
Copy of any valid form of your Identification:========
Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========

Upon our receipt of the above mentioned information, your payment will
be
processed and released to you without delays. Be also informed that you
are
required to discontinue further communication with any other person(s)
or
office so as to avoid distortion of data, you are required to provide
the
above information for your transfer to take place through Bank to Bank
Remittance directly from Uba Bank Plc.

Yours truly,
Director.MRS,PAMELA JOSEPH.

erikj0179@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam