419 scam: ub int <ubint63@yahoo.com.au> Re: RENAISSANCE PAYMENT OPTIONS.

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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:
- "hundred thousand united states dollars" (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)
- ",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)
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.
- +22968650268 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: ub int <ubint63@yahoo.com.au>
Reply-To: ub int <ubagroup@informaticos.com>
Date: Wed, 8 Oct 2014 12:21:31 +0000 (UTC)
Subject: Re: RENAISSANCE PAYMENT OPTIONS.

Â Our Ref: INTERSWITCH RPOPT/CDT/CET
Reg. Order No: FEC/IMFFI231282.
FMF CODE 0989.
Tel: +22968650268
E-mail: ubagroup@informaticos.com

Â Â Â Â Re: RENAISSANCE PAYMENT OPTIONS.

We have received Instructions from the Financial Intelligence Unit of the Federal Executive Council of ECOWAS, Republic of Benin, according to information at our disposal,your paymentÂ was re-validated after the recent foreign debt reappraisal conducted by theÂ senateÂ in conjunction with the International Monetary Fund {IMF}in which a debt buy back agreement was reached by the government of Benin and our establishment.

This resolution was made following series of allegations from foreign beneficiaries that they had been swindled by some hoodlums of their hard earned money running into thousands of dollars. In effort to curtail this trend, it was resolved by the Federal Executive Council to make your payment through a separate financial institution that is not Central Bank of Of Benin because of some inherent financial difficulties made possible by the statutory provision regulating the functions ofÂ Central Banks in matters of retail banking.

Our payment procedure will be through interswitch Multi-linked configured Automated Teller Machine (ATM) Card System.The procedure involves loaded ATM card in your favor which would enable you to access and discount your funds through any ATM machine point any where in the world. Our buy back arrangement with the Federal executive council and the IMF entitle you to part payment {compensation} of the sum Ten million five hundred thousand united states dollars {US$10,500,000.00} only via interswitch ATM Card.

Consequently,We require you to confirm and forward all your necessary personal detail and evidence of this payment claim to us to certify that we have reached the bona fide beneficiary.

Warm regards,
Mr. Johnathan Broughs
UBA Bank Plc (InterSwitch Dept.)

Anti-fraud resources:

What can you do when you receive 419 spam