419 scam: "Mr. Wilson Peter."<info@uba.org> Compensation 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.
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.
- mrwilsonpeter8@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Wilson Peter." (may be fake)
Reply-To: <mrwilsonpeter8@gmail.com>
Date: Fri, 31 Mar 2023 15:08:36 +0100
Subject: Compensation Funds!

Attention: Beneficiary,

WORLD BANK / UNITED NATIONS INTERVENTION PROGRAM:

African image has been destroyed by the Scam / Fraudulent Government
Officials, the World Bank and the United Nations are Paying the Scam
victims US$10.500.00 as compensation.

Your Name and email address are among the first batch of 500
beneficiary that are to benefit the US$10.500.00 each,ten million five
hundred thousand dollars, and it has been made available through ATM
Master Card, and it has been forwarded to the EMS Express for the
onward shipment to your address.

Furthermore, You are to contact the EMS Express through the below
email address and reconfirm your Name and address to them, to enable
them ship the ATM Master Card to your address.

Bellow is the EMS Information:

Contact Name: Rev. Mr. Wilson Peter.
Email: mrwilsonpeter8@gmail.com

Contact them Immediately with your Compensation Identification Parcel
Number: FEDGOV759, as well as your Name and full Address, Your direct
phone number , You should quote the Number when contacting them to
avoid embarrassment.

Thanks for your understanding and patience.

Yours sincerely,

Mr. Wilson Peter.
UBA Bank Group

Anti-fraud resources:

What can you do when you receive 419 spam