419 scam: "Mr. Ban Ki-Moon" <infofile117@yahoo.com> CONTACT UBA ATM PAYMENT OFFICE

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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.
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.
- +22993398669 (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.
- dr.devisjames@dr.com (Dr; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Ban Ki-Moon" <infofile117@yahoo.com>
Reply-To: "Mr. Ban Ki-Moon" <unofun2@gmail.com>
Date: Mon, 10 Nov 2014 17:44:18 +0000 (UTC)
Subject: CONTACT UBA ATM PAYMENT OFFICE

Your Attention Is Needed!
We have finally arranged to issue your fund worth $7.8, USD into ATM CARD Via UBA Bank Atm Department, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR.
Contact person: Devis JamesTelephone:+ 229 93 39 86 69Email.(dr.devisjames@dr.com)
Contact the UBA Atm Sector with your delivery information, your phone number,and your full name which they will use and issue your fund into Atm Card in your favour,Meanwhile be aware that you are going to pay them activation charge of your Atm Card, contact them and Ask them how much,
Sincerely
Mr. Ban Ki-Moon

Anti-fraud resources:

What can you do when you receive 419 spam