419 scam: "United Bank Of Africa" <maxxynnaji@yahoo.com> UBA BANK AUTOMATIC ATM CARD,

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:

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:
- "dumorrage" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "stamp duty" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (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 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.
- +22968808984 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "United Bank Of Africa" <maxxynnaji@yahoo.com>
Reply-To: robertking@ziza.ru
Date: Sat, 9 Aug 2014 06:38:35 -0400 (PYT)
Subject: UBA BANK AUTOMATIC ATM CARD,

United Bank Of Africa,
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
PHONE: +229 6880-8984,
Date---8/7/2014.

Attention Beneficially.

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE UBA ATM CARD
valued the sum $7.5 million U.S Dollars,where your African Beneficiary
fund we be uploaded ,and today we got notice that your Payment has been
uploaded into this CORPORATE ATM CARD and also have registered it with DHL
courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery address to
ensure accurate Delivery. MOST IMPORTANT:Due to the content of the
package,DHL mandated that before your package will be shipped, A Tax/Stamp
Duty MUST be procured according to the New Customs Creed and the essence
of such Document is to ensure a hitch-free delivery .Therefore reconfirm
your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Contact DHL. Mr. Robert Ezeh,
UPS International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou,
Email:robertking@ziza.ru,
Tel:+229 - 99113883.

These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.dhl.com)
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
(www.dhl.com)
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
(www.dhl.com)
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let me know
once you receive your ATM Card.

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure dumorrages if it stays
more than 2 0r 3 days with DHL..

Thanks,
Mrs. Joyce Carter
ATM OFFICE,

Anti-fraud resources:

What can you do when you receive 419 spam