419 scam: "FROM UBA BANK PLC" <officefile2011@superposta.com> Good Day!

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- ubabankplc20@kimo.com (email address has been used in a known fraud before)

Fraud email example:

From: "FROM UBA BANK PLC" <officefile2011@superposta.com>
Reply-To: ubabankplc20@kimo.com
Date: Sun, 30 Oct 2011 08:37:57 +0600 (BDT)
Subject: Good Day!

Good Day!

Thank you for your email and we receive the information’s you send to us
my name is Mr. Williams peter. I am contacting you because am in charge
for your outstanding transfer ATM card. And right now i just receive a
call from Usa, city: Atlanta. And they said that they are from custom
office, they are the one holding your ATM package, that they need you to
send us the fee of $185.00 today to get you the Usa Atlanta, Georgia
custom release order by today so you have to try all you can to see that
the fee is sent today for final release by today, as soon as you can send
this fee by today i promise that your package will be release in the next
3hours counting from the time we receive the money today, you have to
understand that today is the last day so try all you can to see that you
send this fee on time today so that your card will be at your door step
without any further delay again.

This is to inform you that it has come to the attention of the Treasury
department the hindrance on your approval transfer; therefore we do
everything we can to guarantee swift release of your funds to your end
within 24 working hours either by wire transfer, ATM card. Please note
that you need to acts on your party by obtain a payment guarantee order
with $185.00 (US$) here in Benin republic send the money via western union
or money gram only with the name of our accountant below:

Senders Name:----
Recovers name:---- Nwabunwanne .j. Ngosine
Country:--- Benin Republic
City:-- Cotonou
Text Question.----Land of?
Answer ---Hope.
MTCN:-------
Amount:--$185.00 (US$)

Forward the payment details, MTCN....and we will perform our obligation
of getting the fund to your location upon receiving your order and the
fee. Send the money via western union money transfer or by money gram and
forward the payment information’s to us for easier pick up. You have to
call the delivery agent to confirm that your package is there. AGENT NAME:
Paul George. Tel: +1 770 268 8339. By today because he has made today as
the last day of. Please note that the custom office there in GEORGIA said
that you have only today to send the fee so you have to try all you can to
see that you do that today and call me or I will call you for the MTCN,
because the delivery agent has made today to be the last day. And please
reconfirm us your home address so that there will be no error again.
Please as soon as you read this email, you have to reply to our office
email: ubabankplc20@kimo.com

I will be waiting for your reply.

Best regards,
MR PETER UBA.
Tel: (+229) 999 225 62
Reply to this email: ubabankplc20@kimo.com

Anti-fraud resources:

What can you do when you receive 419 spam