419 scam: Kenneth Ubah <garypaul581@gmail.com> GOOD NEWS

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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "kennyuba227@qatar.io" (this email address has been used in a known scam)
- "kennyuba227@qatar.io" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Kenneth Ubah <garypaul581@gmail.com>
Reply-To: kennyuba227@qatar.io
Date: Sat, 9 Oct 2010 02:38:31 -0700 (PDT)
Subject: GOOD NEWS

BRITISH HIGH
COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral
Zone A O,
Central Business District,
E-MAIL:(kennyuba227@qatar.io)

Attn;
The BRITISH High
Commission in Benin Republic, Nigeria, Ghana and Burkina-Faso received a report
of scam against you and others British, US and Malaysia/Asians citizens,Etc.
Whom the countries of Nigeria/Benin Republic,Burkina-Faso and Ghana have
recompensated you due to meeting held with this Four Countries Government and
the World High Comissionners against Fraud Activities by the Four Countries
Citizens.

Your name was among those that scammed as listed by the West
African Financial Intelligent Unit (WAFIU). A recompensation has been issued out
in Certified Bank Draft and ATM Debit Card of $2.6 million to all the affected
victims and has been already in distribution to all the bearers. Your draft was
among those that was reported undelivered as at on Friday and we wish to advise
you to see to the instructions of the Committee to make sure you receives your
draft immediately for your depositing into your account.

WAFIU further
told us that the use of Nigeria Couriers and the Benin Republic was abolished
due to interception activities noticed in the above mentioned courier services
in Benin ,Nigeria and Ghana. However, we had made a concrete arrangement with
the (DHL) Express Courier Company for a safe delivery to your door-step once the
beneficairy meets up the demand of the conveyancy.

We advise that you do
the needful to make sure the WAFIU dispatches your recompensation fund on or
before Friday. You are assured of the safety of your draft and availability and
be advised that you should stop further contacts with all the fake lawyers and
security companies,self diplomatic scammers Bank who are in collaboration
scammed you. Email me at the address given to you above immediately for more
details.

Yours in Service,
Mr.Kenneth Ubah
CONSULER,
BRITISH HIGH COMMISSIONS
My private email address;(kennyuba227@qatar.io)

Anti-fraud resources:

What can you do when you receive 419 spam