419 scam: "Mrs, Vivian Douglas" <ubabank703@gmail.com> OUR REF: FGN /SNT/STB

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:

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:
- "western union" (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. )
- "mtcn" (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. )
- "processing fee" (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. )
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +22967660832 (Benin, probably a prepaid mobile phone)
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.
- douglasmrsvivian822@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs, Vivian Douglas" <ubabank703@gmail.com>
Reply-To: douglasmrsvivian822@gmail.com
Date: Fri, 29 Aug 2014 06:57:31 -0700
Subject: OUR REF: FGN /SNT/STB

Attn Once Again

OUR REF: FGN /SNT/STB

I have to inform you again, that we are not playing over this, i know
my reason for the continuous sending of this notification to you,
the fact is that you can't seem to trust any one again over this
payment for what you have been in cantered in many months ago, but i
want you to trust me, i cannot scam you for $39 it is for bank
processing fee of your payment, the fee of $39 is clearly written to
you before, i did not invent the bill to defraud you of $39 it is an
official bank payment processing fee and the good part of this, is
that you will never, ever be disturbed again over any kind of
payment,

This is final and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee
of $39 i don't want you to loose this fund this time because you may
never get another such good opportunity,

The federal government is seen and very determined to pay your overdue
debts, this is not a fluke, I donâ€™t want you to loose this fund out
of ignorance, i will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get this $39 you will not loose it, instead
it will bring your financial breakthrough,

Find the money and send it to our bursary.

The reason why am sending you this because i want you to receive your
$1.5m usd immediately because we are trying to round up for this
payment program.

Here is the payment information through western union; finally my
advice to you is not to abandon this transaction because of the
requirement of ($39)

I want you to send the bank process fee of $39 usd via western union.

Receivers Name:.....Innocent Ikena
Address: 14, Oremeji Street, Cotonou
Country:....Cotonou-Benin
Test Question: ...... When
Answer: ................Now
Mtcn..............................

I await your urgent reply with the bank processing fee of 39 usd so
that your shipment will leave this country tomorrow morning.

Sincerely
Call +229 67660832
Mrs, Vivian Douglas
Email: douglasmrsvivian822@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam