419 scam: "UNION BANK PLC"<info@admin.org> DEAR CUSTOMER, FUNDS TRANSFER NOTIFICATION...DO YOU KNOW MR.WILLIAMS?

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.
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.
- +22999272880 (Benin, probably a prepaid mobile phone)
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.
- unionbankingcustomers@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNION BANK PLC" (may be fake)
Reply-To: <unionbankingcustomers@gmail.com>
Date: Fri, 12 Aug 2016 21:17:37 +0300
Subject: DEAR CUSTOMER, FUNDS TRANSFER NOTIFICATION...DO YOU KNOW MR.WILLIAMS?

UNION BANK OF BENIN
ADDRESS;PLOT 136,AKPAKPA ROAD
COTONOU REPUBLIC OF BENIN.
TEL: +22999272880

Dear Customer,

RESPONSE TO THIS EMAIL ADDRESS FOR SECURITY REASONS; ( unionbankingcustomers@gmail.com )
DEAR BENEFICIARY,

INHERITANCE COMPENSATION FUND CLAIMS.

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This department founds your name in the Central Computer / Federal Ministry of Finance among list of Scam Victims unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $7.800, 000.00 USD (Seven Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.

However we received an email from one Mr.Williams Johnson, who told us that he is your next of kin and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE BANK
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name: Mr.Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently sending email confirmation by Filling in form details below thus as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS
1. Your Name in Full======
2. Your Address (Current Address) =======
3. Your Country / State of Origin ========
4. Your Telephone Number (Cell / Home Phone) ======
5. Your Age & Marital Status===============

PLEASE, CONTACT OUR OFFICE EMAIL ADDRESS FOR SECURITY REASONS ; unionbankingcustomers@gmail.com
Thanks,

Yours Faithfully

Mrs.Lissa Ibrahim Customer Care Officer

Anti-fraud resources:

What can you do when you receive 419 spam