419 scam: "Mrs. Monique Gilbert" <legalfile3333@gmail.com> CONTACT UNITED BANK FOR AFRICA GROUP (UBA) FOR YOUR ATM VISA CARD

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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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "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)
- "atmcarddepartment662@hotmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22997908629 (Benin, probably a prepaid mobile phone)
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.
- atmcarddepartment662@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Monique Gilbert" <legalfile3333@gmail.com>
Reply-To: ubagroups.customerscare@yahoo.fr
Date: Tue, 8 Jan 2013 22:52:46 +0800 (CST)
Subject: CONTACT UNITED BANK FOR AFRICA GROUP (UBA) FOR YOUR ATM VISA CARD

United Bank for Africa Group (UBA)
Address: #59 Adekunle Fajuyi Road Adamasingba Mokola.
Atm Cards Payment Center
E-mail: ubagroups@globomail.com
Tel: +229-9790-8629
Our Ref: BR/102/0005B/08
Date/ 08/01/2013.

Attention Beneficiary: {atm-010#}

We have been directed by the committee set up by this present President of Benin Rep,to review the unpaid contract/compensation funds of foreign and local contractors for immediate payment of ($2,700,000.00 MILLION USD),And it has now been arranged for payment through our (ATM VISA CARD) DEPT., here in our bank, this will be processed and send over to you which you will use to withdraw your money in any ATM MACHINE in any part of the world as we are inter-switched all over the world, but the maximum is ($5000.00 USD) per day. So, I advise you to get in touch with the (ATM PAYMENT DEPARTMENT) officer in charge and also to assist in the documentation and processing of your ATM FILE by filling the form below.

Your Full Names:__________________________
Address:_____________________________________
Country:______________________________________
Zip Code:___________________________
Sex:________________________________________
Age:________________________________________
Marital status: _____________________________
Occupation/Position:_________________________________
Scan copy of any of your identification:_____________________________
Tel/House/private:___________________________
I Mr/Mrs.______________________________ hereby declared that, all the above information produced by me is truth. Be advised, that you will be required to pay the sum of $250.00 for administrative, processing and handling fee.

Contact Person: Mr. Joseph Momoh
ATM processing & Claiming Dept Manager.
Email: atmcarddepartment662@hotmail.com
Tel: +229-96422292

We would also like to advise you in your own interest put a STOP in any further communication with any other person(s) or office(s) to avoid complicating matters in receiving your payment. And because of scam impostors, we hereby issued you the code of code of ethics, which is (Atm-010#) please; indicate this code when contacting the officer as the beneficiary.

Yours in service.

Sign By; Mrs. Monique Gilbert
Executive Secretary.
Foreign Payment Office (Dept)
United Bank for Africa Group (UBA)

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of ATM CARD Payment in UBA Bank banking code of Conduct. Registered Trademark.

Anti-fraud resources:

What can you do when you receive 419 spam