419 scam: "United Bank for Africa"<dan@ubadirect.a78.org> Next Of Kin

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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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
This email message is a next of kin scam.
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.
- danielifeneh@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "United Bank for Africa" (may be fake)
Reply-To: <daniel.ifeneh@yahoo.com>
Date: Sat, 8 Aug 2015 11:12:04 -0600
Subject: Next Of Kin

Dear Friend,

I am Mr. Daniel Ifeneh the director in Charge Of Audit and Account Section of United Bank for Africa (UBA). I contacted you In order to transfer out the sum of US$28.5 Million (Twenty Eight Million and Five hundred Thousand United State Dollars) from my bank into a foreign account provided.

It was during the course of auditing last month after my leave, that I discovered a floating fund in an account opened with the bank in 2012 and since 2015 nobody has operated on this account, after going through some old files, I discovered that the owner of the account is deceased and did not state any Next Of Kin,hence the money is floating and if I do not remit this money out urgently it will be forfeited(confiscated) for nothing by our management and sent to our bank treasury.

However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account anywhere in the world even if i do not know you. At the conclusion of this business, I will give to you 35% of the total amount,while 60% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund transfer.

I am looking forward to hearing from you. Reply me back at this alternative E_mail address:{danielifeneh@yahoo.com} You can include your telephone or mobile number for easy Communication.

Best Regards,
Mr. Daniel Ifeneh
Director,
Audit and Account Section
United Bank for Africa (UBA).
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The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please notify the sender immediately by return e-mail and delete this message.
Thank you.
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Anti-fraud resources:

What can you do when you receive 419 spam