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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: UNITED BANK FOR AFRICA PLC <"ubaonline."@forest.ocn.ne.jp>
Reply-To: UNITED BANK FOR AFRICA PLC <unitedbankforafrica.office212@gmail.com>
Date: Tue, 6 Dec 2016 00:40:43 +0900 (JST)
Subject: DEAR ESTEEM BENEFICIARY ARE YOU DEAD OR ALIVE!!!

UNITED BANK FOR AFRICA PLC
52,Ademola kpagbomey PORTNOVO,
BENIN Republic
Hours: Open Today? 9:30am–4 :30pm


Attention:Please contact the Director UBA on (unitedbankforafrica.office212@gmail.com)

A power of attorney was forwarded to our office this morning by one gentle man, one he is an American by nationality and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative/your next of kin and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($15.5 Million) Fifteen Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:

FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and compensation payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account.

First Name*:
Last Name*:
Residential Address*:
Passport/Id copy:
City*:
State*:
Country*:
Phone Number*:
Email address:

NOTE: Remember that you are required to pay the IMF payment Release Bound administrative charge of $95.00USD dollars for file endorsement processing charge.Below is the information you are required to send via email for us to check up with the data's we have in our central computer.

Contact Person
Dr.David White
General Director UBA
Email Address: unitedbankforafrica.office212@gmail.com
Tel:(+229) 610 090 83


As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via western union or money gram.

Thank You.

Mr.James Amsterdam (SAN).
Secretary General UBA
UNITED BANK FOR AFRICA (UBA)
Cotonou Benin Republic.

Anti-fraud resources: