419 scam: UNION BANK PLC <ubn.foreigndeptclearance5555@gmail.com> FUND BENEFICIARY ATM CARD CENTER CODE 555,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

The following phrases in this message should put you on alert:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "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)
- "fund beneficiary" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024038599 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: UNION BANK PLC <ubn.foreigndeptclearance5555@gmail.com>
Date: Thu, 15 Nov 2012 18:40:40 -0800
Subject: FUND BENEFICIARY ATM CARD CENTER CODE 555,

--
MR ALEX ROBINSON.
International Settlement Dept.
union Bank of London
Immediate ATM Cash Card Payment Notification
ubn.foreigndeptclearance2222gmail.com
Direct Cell Phone +44702 403 8599
FUND BENEFICIARY ATM CARD CENTER CODE 555,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU
HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE
OBLIGATIONS GIVEN TO YOU TO YOU IN RESPECT OF YOUR CONTRACT /
INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE
OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP
IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT,DR GOOD LUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS FIVE THOUSAND,FIVE THOUSAND UNITED STATES DOLLARS PER DAY.SO
IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY
CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE
FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO
ISSUE OUT $4,300,000.00 AS PART PAYMENT FOR THIS QUARTER.ALSO FOR YOUR
INFORMATION,
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT
BECAUSE
OF IMPOSTORS,WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-555)
SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING
IT AS YOUR SUBJECT.
REGARDS,
MR ALEX ROBINSON.
DIRECTOR, INTERNATIONAL DEBT SETTLEMENT
FOREIGN OPERATIONS DEPT

Anti-fraud resources:

What can you do when you receive 419 spam