419 scam: "MR. USRA DANBABA" <mrusradanbaba@gmail.com> RE: FINAL PAYMENT RECONCILIATION

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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:

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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- ",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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (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.

Fraud email example:

From: "MR. USRA DANBABA" <mrusradanbaba@gmail.com>
Reply-To: mrusradanbab@gmail.com
Date: Fri, 31 Mar 2023 20:33:07 -0700
Subject: RE: FINAL PAYMENT RECONCILIATION

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTORATE OF OPERATIONS
FOREIGN INHERITANCE PAYMENTS & SETTLEMENT
CENTRAL BUSINESS DISTRICT, GARKI, ABUJA FCT, NIGERIA
P.M.B 0187, GARKI, ABUJA NIGERIA

ATTEN: UNPAID BENEFICIARY

RE: FINAL PAYMENT RECONCILIATION

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR PAYMENT FILE HAS BEEN
RE-VISITED AND RECONCILED IN-LINE WITH THE NEW CONTRACT/INHERITANCE PAYMENT
REFORMATION GUIDELINE, AND THUS CONFIRMED YOU BONAFIDE BENEFICIARY OF
INHERITANCE PROCEEDS WITH ACCRUED INTEREST IN THE TUNE OF $10,500,000.00
UNITED STATES DOLLARS.

WE HAVE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY
DELAYED SINCE 2015 BY CORRUPT OFFICIALS TRYING TO DIVERT YOUR FUND INTO
THEIR PRIVATE ACCOUNTS. HENCE, TO FORESTALL SECURITY ON YOUR FUND, WE HAVE
ARRANGED YOUR PAYMENT LOCALLY THROUGH OUR SWIFT CARD PAYMENT WITH UNITED
BANK OF AFRICA (UBA). WE HAVE ORGANIZED A PERSONAL IDENTIFICATION NUMBER
(PIN) ATM DEBIT CARD AS THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL OF
YOUR $10,500,000.00 UNITED STATES DOLLARS. WE HAVE SET-UP AN INVESTIGATION
MACHINERY TO STRICTLY MONITOR THE PROCESS TO AVOID REPETITION OF THE
HOPELESS SITUATIONS CREATED IN THE PAST BY CORRUPT OFFICIALS.

BASED ON THE LATEST PAYMENT ARRANGEMENT, YOUR PAYMENT HAS BEEN GAZETTED TO
BE PAID TO YOU VIA ATM DEBIT CARD. BY THIS PROCESS, AN ATM CARD WILL BE
ISSUED ON YOUR NAME AND YOUR $10,500,000.00 UNITED STATES DOLLARS WILL BE
LOADED INTO IT AND DELIVERED TO YOUR POSTAL/MAILING ADDRESS WITH ACTIVATION
INSTRUCTIONS THAT WILL ENABLE YOU TO ACTIVATE THE CARD AND WITHDRAW MONEY
FROM ANY BANK ATM WORLDWIDE.

YOU ARE HEREBY ADVISED TO CONTACT ACCREDITED SWIFT CARD PAYMENT CENTER UNITED
BANK OF AFRICA (UBA) TO CONCLUDE THE DELIVERY ARRANGEMENT OF YOUR ATM
DEBIT CARD TO YOUR ADDRESS AS INSTRUCTION HAS BEEN FORWARDED TO THEM. NOTE
THAT WE HAVE CHOSEN UNITED BANK OF AFRICA (UBA) TO PAY YOUR FUND BECAUSE
THEY HAVE A GLOBAL PAYMENTS TECHNOLOGY THAT ENABLES CONSUMERS, BUSINESSES,
FINANCIAL INSTITUTIONS AND THE GOVERNMENT TO USE DIGITAL CURRENCY INSTEAD
OF CASH AND CHEQUE.

CONTACT UNITED BANK OF AFRICA (UBA) SWIFT CARD PAYMENT CENTER WITH THE
BELOW CONTACT DETAILS.

CONTACT PERSON: DR. VICTOR FAMUYIBO.
DIRECTOR, SWIFT CARD PAYMENTS
UNITED BANK OF AFRICA (UBA)
14TH FLOOR 51/55 BROAD STREET LAGOS NIGERIA
CONTACT EMAIL: victorfamuyibo@outlook.com

ALSO FOR YOUR SECURITY, YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) TO AVOID ANY HITCHES/LAPSES AGAIN RECEIVING YOUR
PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU A CODE OF
CONDUCT WHICH IS (ATM-1050). YOU WILL INDICATE THIS CODE WHEN CONTACTING
THE SWIFT CARD PAYMENT CENTER USING IT AS YOUR SUBJECT.

THANK YOU AND DO CONTACT THE SWIFT CARD PAYMENT CENTER NOW.

YOURS FAITHFULLY,

MR. USRA DANBABA
HEAD, DIRECTORATE OF OPERATIONS
CONTRACT/INHERITANCE PAYMENTS & SETTLEMENT
CENTRAL BANK OF NIGERIA (CBN)

Anti-fraud resources:

What can you do when you receive 419 spam