419 scam: Mark Collins <carolina.petrone@unibas.it> Here is your registration code (DHJKT00678G)

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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:

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.
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.
- +22968672731 (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.
- managerdirectoruba@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mark Collins <carolina.petrone@unibas.it>
Reply-To: Mark Collins <managerdirectoruba@yahoo.com>
Date: Sat, 1 Nov 2014 12:49:22 +0100 (CET)
Subject: Here is your registration code (DHJKT00678G)

Here is your registration code (DHJKT00678G)

UBA Bank Head Office Plc has finalize all the necessary
arrangement and your FUND $2.8millionusd has been approved by the board of
directors of UBA BANK, you will receive your ATM VISA CARD as soon as you contact
the united bank managing director Mark Collins, with this following
information for Re- Confirmation, Know that you be the one to pay for
the delivery charge of the card, So please contact director Mark Collins
with your full information as required bellow....

Your, Name-----------------------------
Your, Address---------------
Your, Country--------------------
Your, City-----------------------
Your, Post code-------------
Your, Tell-----------------------
Your, age--------------
Your, occupation----------------
Your, Id-------------------------

Forward the information to Director Mark Collins through this
Email:( managerdirectoruba@yahoo.com )Or Call Him On tell phone:+229-68672731

Thanks
From Hon Mrs. Katie Allen Adams

Anti-fraud resources:

What can you do when you receive 419 spam