419 scam: Mr.Femi Fashola <saluso3@saluso.bd.tn> Congratulations

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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:
- "cotonou" (a location commonly mentioned in 419 scams)
- "ubabankgroup@op.pl" (this email address has been used in a known scam)
- "ubabankgroup@op.pl" (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.
- +22968653182 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Mr.Femi Fashola <saluso3@saluso.bd.tn>
Reply-To: <ubabankgroup@op.pl>
Date: Mon, 14 Mar 2016 23:09:37 +0000
Subject: Congratulations

FROM OFFICE OF THE (UBA) BANK GROUP
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
(UBA) Bank Group HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN
TELEPHONE : +229 6865 3182
EMAIL: ubabankgroup@op.pl
WEB WWW.UBAGROUP.COM

Congratulations,

The United Nations Security Council, hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$25.5 (
Twenty Five million, Five hundred thousand dollars only) This council
was set up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, Your said
payment was deposited with (UBA) Bank Group BENIN REPUBLIC and you will
gain online access for you to access and transfer your funds through
internet banking,

We also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the name
on the account which we opened for you with your funds, presently the
name on the account is United Nations so you need to change it to your
name. This important notice is to let you know that your payment is
ready to be moved by (UBA) Bank Group BENIN REPUBLIC Online banking
transfer system where the account was opened. All you are to do now is
to contact (UBA) Bank Group for your online account information so that you
can logon to the account to confirm the availability of your funds then
after that you will have to change the name on the account to your own
personal name because the name we used in opening the account for you is
UNITED NATIONS.

Please note you will not be able to transfer your funds until you change
the name on the account so you are to contact (UBA) Bank Group with
your information as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile:
(4) Company Name:
(5) Bank Name:
(6) Country:
(7) Occupation:
(8) Passport/ID:

Here are the contact details of (UBA) Bank Group which you are to
contact immediately for your online account informations to confirm
availability of your funds.

Bank Name: (UBA) Bank Group .
Website: https://www.ubagroup.com/
E-mail: ubabankgroup@op.pl
Contact Person: Femi Fashola
Phone: +(229) 6865 3182

you have to try to contact them as soon as possible so they can send
you the online account informations as we have already informed them
that you will be contacting them for the request of the account
informations, please do not forget to contact them with your details as
your request might be ignored if your informations is not included to
prove that the message is coming from you.

Yours Faithfully,Mr. Femi Fashola
Director, Special Duties

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Anti-fraud resources:

What can you do when you receive 419 spam