joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: ubaoffice58 <www.@tiara.ocn.ne.jp>
Reply-To: ubaoffice58 <ubaoffice58@gmail.com>
Date: Thu, 22 Mar 2018 10:22:42 +0900 (JST)
Subject: Welcome to UBA Benin


Welcome to UBA Benin
United Bank for Africa (UBA) plc, Africa's global bank.
Intersection of three Banks Avenue Pope John Paul II, Cotonou, Benin
PoBox 01 BP 2023 Cotonou Benin
Ph. +229 67613600

Attn: ATM Card Owner,

We the management of United Bank for Africa (UBA) wishes to inform you that
your request to convert your fund into an ATM Visa Card has been completed.
Our ATM processing Unit finally processed the ATM Card and your total fund
valued at USD$4.5 Million United States Dollars has been loaded into your
ATM Card account with us here in UBA Benin.

For immediate delivery of your ATM Card to your home address via DHL or
FedEx courier delivery company, kindly respond back to us with your current
delivery address in full details, also your direct cell phone number to
enable fast communication.

The delivery arrangement has been made, immediately we receive your home
delivery address as instructed, your ATM Card will be registered for
delivery with one of the mentioned courier delivery company and you will
receive the package after three days without further delay.

We wait your urgent response.

Best Regards
Mr.colins
Uba Director
+229 67613600
Email: ubaoffice58@gmail.com

CONFIDENTIALITY
NOTICE
This email and any attachments to it contain information that is
confidential. ubaoffice58@gmail.com


Anti-fraud resources: