419 scam: UBA BANK <mailoffice900@gmail.com> INTERNATIONAL MONETARY FUNDS

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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:
- "lome togo" (a location commonly mentioned in 419 scams)
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.
- unitedbankgrup@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: UBA BANK <mailoffice900@gmail.com>
Reply-To: unitedbankgrup@mail.com
Date: Fri, 4 Feb 2022 10:48:18 +0000
Subject: INTERNATIONAL MONETARY FUNDS

INTERNATIONAL MONETARY FUND
P. O BOX 69999, 1 CHURCHILL PLACE,
CANARY WHARF, E14, 1QE,
UNITED KINGDOM

Warning.
The World Bank and the Federal Bureau of Investigation (FBI) have approved
us investigate due to unnecessary delays in the payment of the inheritance
/ compensation fund, which was approved by law. During our In our studies,
we found that your payment was unreasonably withheld officials of some
banks who are trying to divert your inheritance from compensation fund / to
their personal accounts.

In order to stop the dubious act, we have agreed with the World Bank and
The Federal Bureau of Investigation (FBI) that we, the International
Monetary Fund Fund (IMF), we will manage and monitor this compensation in
order to they avoided the hopeless situation created by these corrupt
people representatives of the bank and some of them. law enforcement for
others employees. We have received an irrevocable payment guarantee for
your payment World Bank. We are pleased to announce that the World Bank is
decided to pay you â‚¬ (850,000.00), and it will transfer you via the
international VISA ATM card, which you can select at any existing ATM
anywhere in the world.UBA BANK issue VISA ATM international card, enter
your name and send it to your home address through the delivery company DHL.

UBA BANK will issue an ATM VISA card on your behalf through our branch that
pays UBA BANK Lome Togo. We recommend you here contact MR. JONATHAN JOHNS
SBA BANK LomÃ© Togo to order on your behalf issued an international ATM visa
card and sent it to your home address
through the delivery company DHL. Contact address, contact the figures
below are paid by the International Monetary Fund to the liaison office UBA
Bank LomÃ©. UBA BANK's contacts are urgent, so they will issue an ATM card
Visa on your behalf and without undue delay will send it to your home
address.
You must contact uba bank at the email address provided
below. Payment bank: UB BANK
E-mail address: unitedbankgrup@mail.com
Contact person: Jonathan John
Please be sure to contact the bank without undue delay and requested the
final release and transfer of their fund. The bank, of course, must issue
an international VISA ATM card on your behalf as soon as possible from you
gets a message. We look forward to your urgent cooperation.
Yours sincerely.
Mr. Hambrook P.R Jeremy
IMF Office London United Kingdom

Anti-fraud resources:

What can you do when you receive 419 spam