419 scam: UNITED BANK FOR AFRICA PLC <"ubaonline."@forest.ocn.ne.jp> DEAR ESTEEM BENEFICIARY ARE YOU DEAD OR ALIVE!!!

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "you are required to pay " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "hundred thousand united states 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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- unitedbankforafrica.office212@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UNITED BANK FOR AFRICA PLC <"ubaonline."@forest.ocn.ne.jp>
Reply-To: UNITED BANK FOR AFRICA PLC <unitedbankforafrica.office212@gmail.com>
Date: Tue, 6 Dec 2016 00:40:43 +0900 (JST)
Subject: DEAR ESTEEM BENEFICIARY ARE YOU DEAD OR ALIVE!!!

UNITED BANK FOR AFRICA PLC
52,Ademola kpagbomey PORTNOVO,
BENIN Republic
Hours: Open Today? 9:30amâ€“4 :30pm

Attention:Please contact the Director UBA on (unitedbankforafrica.office212@gmail.com)

A power of attorney was forwarded to our office this morning by one gentle man, one he is an American by nationality and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative/your next of kin and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($15.5 Million) Fifteen Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:

FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and compensation payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account.

First Name*:
Last Name*:
Residential Address*:
Passport/Id copy:
City*:
State*:
Country*:
Phone Number*:
Email address:

NOTE: Remember that you are required to pay the IMF payment Release Bound administrative charge of $95.00USD dollars for file endorsement processing charge.Below is the information you are required to send via email for us to check up with the data's we have in our central computer.

Contact Person
Dr.David White
General Director UBA
Email Address: unitedbankforafrica.office212@gmail.com
Tel:(+229) 610 090 83

As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via western union or money gram.

Thank You.

Mr.James Amsterdam (SAN).
Secretary General UBA
UNITED BANK FOR AFRICA (UBA)
Cotonou Benin Republic.

Anti-fraud resources:

What can you do when you receive 419 spam