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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: UBA GROUP <"ubagroup."@poem.ocn.ne.jp>
Reply-To: UBA GROUP <ubagroup.org@yahoo.com>
Date: Thu, 7 Sep 2017 01:56:58 +0900 (JST)
Subject: YOUR ONLINE BANK WIRE TRANSFER.

UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubagroup.org@yahoo.com
PHONE: +229 63569082,
Contact person: Mr. James Collins.

Director/ Foreign Affairs Ops Dept.

YOUR ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $12,192510.9449 US dollars To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system (FTP File) valued at $12,192510.9449 US dollars. After our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.

We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer. So you are also requested to fill out the Account Opening Form as requested below.

REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)

Your First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
Nationality :_________________________
State of Origin:______________________
Country:______________________________
Your Occupation:______________________
Social Security Number:_______________
Passport No*: _____________________
National ID Card NO.*: ____________
Phone Number*:________________________
Marital Status:_______________________
Date of Birth:________________________
Next of Kin:__________________________
Tel Number:___________________________
Mobile Number:________________________
Private E-mail:_______________________

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center on (+229) 99450078 OR call Me Directly On +229 63569082, Thank you for your understanding as we hope to hear from you soon.

Regards,
Mr. James Collins.
Phone Number: +229 63569082,
Email: ubagroup.org@yahoo.com
Regional Director
UBA Bank Online Services Benin Republic.

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