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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:

Fraud email example:

From: ubabankplc <"WWW."@flute.ocn.ne.jp>
Reply-To: ubabankplc <ubabankplc990@gmail.com>
Date: Mon, 10 Oct 2016 07:29:08 +0900 (JST)
Subject: DIRECTOR ATM CARD DEPARTMENT

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(2025243479)
DIRECT PHONE (2025243479 ).

ATTENTION : CARD OWNER,

MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE

BEEN MANDATED TO ISSUE OUT YOUR

PAYMENT OF $20,5MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)

OR OFFICE(S) TO AVOID MADE A MISTAKE IN

RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE

ARRANGED YOUR PAYMENT THROUGH SWIFT CARD

PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN

ANY ATM MACHINE IN ANY PART OF THE WORLD .

THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $20,5MILLION USD . NOW YOU ARE TO

TAKE CARE OF YOUR FUND BY CONTACTING THE

BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA
CONTACT REV.DR.BOBBY HILL WITH THIS INFORMATION: ,

REV.DR.BOBBY HILL
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE :2025243479
NOTE THAT BECAUSE OF IMPOSTORS THEA (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO

INDICATE THIS CODE WHEN CONTACTING REV

BOBBY HILL ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS

MESSAGE FROM THE U.B.A BANK PLC.

HEAD OF ATM DE PT
(UBA BANK) BENIN

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