419 scam: "UNITED BANK FOR AFRICA(UBA)"<eoffice@nlcindia.com> FROM UNITED BANK FOR AFRICA(UBA)

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "hundred thousand united states dollars" (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)
- ",500,000" (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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- ubabankgroupplc0@gmail.com (email address has been used in a known fraud before)
- office:57 marina,lagos island,lagos,nigeria. email: ubabankgroupplc0@gmail.com email: ubabankgroupplca@gmail.com 1. (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "UNITED BANK FOR AFRICA(UBA)" (may be fake)
Reply-To: <ubabankgroupplc0@gmail.com>
Date: Thu, 18 Feb 2021 06:39:02 +0200
Subject: FROM UNITED BANK FOR AFRICA(UBA)

Sir,

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY METHOD PAYMENT OF YOUR FUND US$35,500,000.00 APPROVED BY UNITED BANK FOR AFRICA(UBA).

Be informed that after our agreement with United Nations and FEDERAL MINISTRY OF FINANCE on your payment fund US$35,500,000.00 (

Thirty Five Million Five Hundred Thousand United States Dollars), We have agreed that you will be receiving your fund through UNITED BANK FOR AFRICA(UBA) either by open an online account or receiving an ATM VISA / MASTER from UNITED BANK FOR AFRICA(UBA) to enable you have full access to your funds without any delay.

FOR THIS REASON, YOU ARE ADVISED TO CHOSE ANY OF THE TWO METHODS BELLOW:

(A) THROUGH ONLINE PAYMENT METHOD.

(B) ATM VISA / MASTER CARD DELIVERY PAYMENT METHOD.

ALSO Re-confirm the bellow details and forward to UNITED BANK FOR AFRICA(UBA) bellow contact details immediately to enable them process and release your contract fund without any further delay.

MR.GOODLUCK DANIEL

DIRECTOR,FOREIGN OPERATIONS DEPT.

UNITED BANK FOR AFRICA(UBA).

HEAD OFFICE:57 MARINA,LAGOS ISLAND,LAGOS,NIGERIA.

EMAIL: ubabankgroupplc0@gmail.com

EMAIL: ubabankgroupplca@gmail.com

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you

make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

Thanks for your Co-Operation:

Regards.

MR.GOODLUCK DANIEL

DIRECTOR,FOREIGN OPERATIONS DEPT.

UNITED BANK FOR AFRICA(UBA).

HEAD OFFICE:57 MARINA,LAGOS ISLAND,LAGOS,NIGERIA.

EMAIL: ubabankgroupplc0@gmail.com

EMAIL: ubabankgroupplca@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam