419 scam: "Mrs Ular Kuma"<misslauraella@gmail.com> VERSUS BANK CI

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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:
- "the consignment" (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)
- "consignment " (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)
- "million 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)
- "million us 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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
- "versusbkci@dcil.net" (this email address has been used in a known scam)
- "franklincasmir@diploma.com" (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: "Mrs Ular Kuma" (may be fake)
Reply-To: <missularkuma@gmail.com>
Date: Tue, 6 Jul 2010 00:24:26 -0000
Subject: VERSUS BANK CI

VERSUS BANK CI

Immeuble CRRAE-UMOA - Boulevard Botreau Roussel,
Derriere la BCEAO, Face de la Rue des Banques
Abidjan - Plateau Republique de Cote d'Ivoire
01 BP 1874 Abidjan 01, Cote d'Ivoire
Contact Person:Dr Mrs Ular Kuma (Director)
Phone: +22549505075
Email: versusbkci@dcil.net

ATTENTION:CATEGORY A BENEFICIARY .(TWO MILLION UNITED STATES DOLLARS PART PAYMENT).

Hello and how are you doing today. I wanted you to know that the funds was released from West -Africa and now in Philadephia. It was carried by our diplomat Franklin Casmir and the funds is now in Philadephia in USA at the present time.

The funds are now lying with the diplomat who brought the funds from west africa to philadephia and the consign,ent is contained the sum of 3.5 Million US Dollars. The diplomat doesn't know the content of what is in the consignment he brought to USA . On the documents that were given out to him he was told the consignment contains industrial items and documents. So, please do not let him know the content of the consigment.
Till it is delivered to you and opened by you. You will be given the passcode to open the consignment box as soon as we comfirm its had been delivered and signed by you.

When contacting him don't let him know that the consignment contains Money, which he had brought to USA.

You will be contacting the diplomat for the delivery of the consignment to you. Below its his contact information's. You give him a call and let him know your location so that the consignment can be delivered to you.

You also send to him your contact phone number and address with the below email.

Name: Franklin Casmir
Email: franklincasmir@diploma.com
Phone: (267)5353-994

When contacting him you send him your address and phone number and make sure you give him a call. Its important you give him a call. If you have any question you can only reach me on +22549505075 please let me know as soon as you contact them,

Yours truely
DR Mrs Ular Kuma (Director

Anti-fraud resources:

What can you do when you receive 419 spam