419 scam: "Mr. Kennedy Uzoka" <sundaymo768@gmail.com> BUNA ZIUA

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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.
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.
- www.ubabankforafricalotg73@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Kennedy Uzoka" <sundaymo768@gmail.com>
Reply-To: www.ubabankforafricalotg73@gmail.com
Date: Tue, 6 Dec 2022 10:34:41 +0000
Subject: BUNA ZIUA

Stimate beneficiar.

De fapt, am fost autorizaÈ›i de noul secretar general al NaÈ›iunilor Unite È™i
de organismul de conducere al UnitÄƒÈ›ii Monetare a NaÈ›iunilor Unite, sÄƒ
investigÄƒm Ã®ntÃ¢rzierea inutilÄƒ a tranzacÈ›iei dumneavoastrÄƒ, recomandatÄƒ È™i
aprobatÄƒ Ã®n favoarea dumneavoastrÄƒ.

Pe parcursul investigaÈ›iei noastre, am descoperit cu consternare cÄƒ plata
dvs. a fost ÃŽntÃ¢rziatÄƒ inutil de funcÈ›ionari corupÈ›i ai BÄƒncii care
Ã®ncearcÄƒ sÄƒ deturneze fondurile Ã®n conturile lor private.

Grupul BÄƒncii Mondiale È™i Fondul Monetar InternaÈ›ional (FMI) au emis o
garanÈ›ie de platÄƒ irevocabilÄƒ pentru tranzacÈ›ia dvs., Cu toate acestea,
suntem bucuroÈ™i sÄƒ vÄƒ informÄƒm cÄƒ, pe baza recomandÄƒrilor/instrucÈ›iunilor
noastre, Ã®ntregul dvs. fond, evaluat la 500.000,00 USD, a fost aprobat Ã®n
favoarea Ta.

Prin urmare, sunteÈ›i sfÄƒtuit sÄƒ-l contactaÈ›i pe domnul Tony O Elumelu,
directorul United Bank For Africa UBA.

NotÄƒ: ar trebui sÄƒ trimiteÈ›i informaÈ›iile corecte, dupÄƒ cum este menÈ›ionat
mai jos, cÄƒtre
(www.ubabankforafricalotg73@gmail.com)

1. Numele dvs. complet:......
2.Adresa ta:........
3. Cod poÈ™tal...........
4. NumÄƒrul dvs. de mobil:.......

Cu stimÄƒ.
domnule Kennedy Uzoka
Auditor.

Anti-fraud resources:

What can you do when you receive 419 spam