419 scam: "UNITED BANK OF AFRICA"<admin@midproof.com> CONGRATULATIONS IN ADVANCE

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- diplomatsshenry@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED BANK OF AFRICA" (may be fake)
Reply-To: <diplomatsshenry@gmail.com>
Date: Sat, 30 Jul 2016 16:06:55 +0200
Subject: CONGRATULATIONS IN ADVANCE

Attention,

We the United Bank for Africa has deposited your funds of ($10.500`000000USD) through

UPS department after

our final meeting regarding your ATM CARD, All you will do is to contact UPS

diplomat Mr Henry Waters via E-mail:(diplomatsshenry@gmail.com). he will give

you directives on how you would be receiving your ATM CARD .Remember to send

him your Full detailed information to avoid wrong delivery such as,

Receiver's Name :____________

Address:______________

Country: ___________

Phone Number: ____________

id card/drivers license :____________

Best regards

United Bank For Africa (c) 2016

Anti-fraud resources:

What can you do when you receive 419 spam