419 scam: "UBA Bank Plc." <officeenzi@gmail.com> Attention Dear Esteem Customer ,

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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:
- "insurance 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. )
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "UBA Bank Plc." <officeenzi@gmail.com>
Reply-To: "UBA Bank Plc." <uba.groupbank@pobox.sk>
Date: Fri, 3 Jul 2015 06:25:57 +0900 (JST)
Subject: Attention Dear Esteem Customer ,

Attention Dear Esteem Customer ,

This is to notify you concern an arrangement regarding your payment of $20.5 Million USD the Federal Government mandated us to pay you through swift card payment Centre Asia pacific, Managing Director UBA Bank Card Centre will send you an ATM Master Card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $ 5,000.00 us dollars (Five Thousand United State Dollars) per day and the only fee you will send is Delivery fee $95 and Insurance fee $100: Total is $195usd and therefore do not hesitate to contact United Bank For Africa, UBA Bank Plc and also re-confirm the following information as listed below :

1.YOUR FULL NAME__________________
2.YOUR HOME ADDRESS_________
3.YOUR DIRECT PHONE NUMBER__________
4.YOUR COUNTRY_____________
5.AGE AND SEX _________

The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (UBA#15/5502) so you have to indicate this code when contacting the ATM card centre by using it as your subject.

Yours in Service.
Mr. Ruben Robot,
UBA ATM Card Manager.

Anti-fraud resources:

What can you do when you receive 419 spam