419 scam: "Mrs.Obi Ibekwe" <obiibedh@mail.com> YOUR TRANSACTION ALERT https://ibank.ubagroup.com

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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:
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
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.
- +2348188557188
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.
- mrs.obi.uba.ng.plc@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Obi Ibekwe" <obiibedh@mail.com>
Reply-To: <mrs.obi.uba.ng.plc@hotmail.com>
Date: Mon, 18 Apr 2016 22:00:27 +0100
Subject: YOUR TRANSACTION ALERT https://ibank.ubagroup.com

UNITED BANK FOR AFRICA PLC (UBA).

HEAD OFFICE: U.B.A.HOUSE,

57, MARINA STREET,VICTORIA ISLAND

P. O. BOX 2406,LAGOS-NIGERIA.

FROM: MRS.OBI IBEKWE

EXECUTIVE DIRECTOR UBA,

OFFICIAL LINES:TEL: +234 8188557188

EMAIL: mrs.obi.uba.ng.plc@hotmail.com

WEBSITE: https://ibank.ubagroup.com

REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Dear Esteemed Customer,

You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.

This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.

The access/log in to your none resident US dollar U-Direct website: https://ibank.ubagroup.com, then tick the Corporate space and allow for

a few minutes to enter the information below:

Account Number/Corp. ID: 2012301293

User ID: UBA234766876

Password: UBAYYMMPRSAV17

Beneficiary:

Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.

If you want to be sure of whom I am or to know more about me, Mrs.Obi Ibekwe, log on to our bank's website viz: http://www.ubagroup.com/mc/bios, click on Obi Ibekwe Or click directly to:

http://www.ubagroup.com/mc/bio?id=20120904032833dky9zr9pp7

For the Management,

United Bank for Africa Plc.

Yours sincerely,

Mrs.Obi Ibekwe

Executive Director.

United Bank for Africa Plc (UBA).

Anti-fraud resources:

What can you do when you receive 419 spam