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joewein.de LLC
fighting spam and scams on the Internet
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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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "00,000.00" (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)
- "united state dollar" (this email uses bad English)
- "international remittance department" (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)
- "unitedba44@outlook.com" (this email address has been used in a known scam)
- "unitedba44@outlook.com" (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.
Fraud email example:
From: INTERNATIONAL SETTLEMENT ATM UBA BANK <"www."@eos.ocn.ne.jp>
Reply-To: INTERNATIONAL SETTLEMENT ATM UBA BANK <unitedba44@outlook.com>
Date: Sat, 11 Feb 2017 07:20:29 +0900 (JST)
Subject: ATTENTION PLEASE:: WE COMMENCE THE DELIVERY OF YOUR FUND TO YOU
HOME ADDRESS AS SOON AS WE HEAR FROM YOU TODAY.
United Bank For Africa plc. Republic du Benin in West African State
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.
Phone No: +229-9877-6631
E.mail: unitedba44@outlook.com
ATTENTION PLEASE::
This is to notify you that we have arranged your payment of $4.000,000.00
Four Million USD through swift card payment center Asia
pacific, this card
center will send to you by an ATM master card which you will use to
withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $6,000.00 us dollars (Six Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME: ____________________
2.YOUR HOME ADDRESS: ________________
3.YOUR DIRECT PHONE NUMBER: __________
4.YOUR COUNTRY: ___________________
5.AGE AND SEX: ____________________
Mr. Richard Solomon CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-9877-6631
The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
center by using it as your subject.
Yours in Service.
Mr. Richard Solomon ATM CARD Manager
United Bank for Africa Republic du Benin
Telephone no: +229-9877-6631
E.mail: unitedba44@outlook.com
INTERNATIONAL SETTLEMENT ATM UBA BANK
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