419 scam: UNITED BANK FOR AFRICA PLC <office----------73@att.net> REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$17,000,000.00)

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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:
- ",000,000" (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)
- "you are advice to " (this email uses bad English)
- "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.
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.
- unitedbka@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UNITED BANK FOR AFRICA PLC <office----------73@att.net>
Reply-To: unitedbka@hotmail.com
Date: Fri, 4 Mar 2011 04:56:02 -0800 (PST)
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$17,000,000.00)

UNITED BANK FOR AFRICA PLC

Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.

Email: unitedbka@hotmail.com

Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$17,000,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$17,000,000.00 from their Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$17,000,000.00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria because only this bank now has the legal right to pay Unclaimed fund. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements,your representatives in Nigeria here will tell you to
still go ahead with them but on your own risk.The only thing required from you is to obtain Non-Resident Clearance.

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$17,000,000.00) into your designated bank account.Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this certificate. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please get back to me through this E-mail: unitedbka@hotmail.com

Yours faithfully,

Dr. Phillips Oduoza (MD/CEO)

Corporate & Investment Banking & Wealth Management.

Anti-fraud resources:

What can you do when you receive 419 spam