419 scam: "Miss. Susan Spray" <UBA.Alert@ubagroup.com> Re:DON'T CONTACT IMPOSTER CYBER WARNING!!!

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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.
The following phrases in this message should put you on alert:
- ",000,000" (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)
- "remittanceagent@yandex.com" (this email address has been used in a known scam)
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.
- +2347017327239 (Nigeria, 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.
- lindachin011012@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Miss. Susan Spray" <UBA.Alert@ubagroup.com>
Reply-To: remittanceagent@yandex.com
Date: Mon, 25 May 2015 05:48:54 +0300
Subject: Re:DON'T CONTACT IMPOSTER CYBER WARNING!!!

DON'T CONTACT IMPOSTER CYBER WARNING.

I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that was scammed by Africans some years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment claiming to be cbn or efcc and so on So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr Lucas Wesley a USA citizen presently now in US who is the member of the compnesation department in Washington DC, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $5,000,000.00 Moreover, Mr Lucas Wesley, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr Lucas Wesley. You have to contact him directly on this information below..

Email:remittanceagent@yandex.com
Direct Phone number: +2347017327239

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Lucas Wesley was just $1300 for the paper works, you did not need to travel down anymore, your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contact Mr Lucas Wesley so that he can help you to Deliver/transfer your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Linda Susan Spray
lindachin011012@gmail.com
108 Crockett Court. 303,New Braunfels Texas,

Anti-fraud resources:

What can you do when you receive 419 spam