419 scam: ubabank <"www."@car.ocn.ne.jp> attention : atm card owner,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
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.
- +22999718524 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: ubabank <"www."@car.ocn.ne.jp>
Reply-To: ubabank <ubabank335@gmail.com>
Date: Sat, 8 Jul 2017 13:05:14 +0900 (JST)
Subject: attention : atm card owner,

director atm card department uba bank plc
federal republic of benin west africa.
our ref:u.b./mf/b01/vol 01
office contact's phone :(+229 99718524)
direct phone (+229 99718524 ).

attention : atm card owner,

my name is , mr. derek irwin , from foreign transfer office, i am hereby
to inform you that uba bank plc benin republic have been mandated to issue
out your payment of $5,8million usd through atm visa card. you are advised
to stop further communication with any other person(s) or office(s) to
avoid made a mistake in receiving your atm visa card.

uba bank manager have confirmed automation of your swift payment through an
electronic atm card payment. the bank have arranged your payment through
swift card payment center asia pacific this card center will send you an
atm visa card which you will use to withdraw your money in any atm machine
in any part of the world . the maximum daily withdrawal is $12,000 us
dollars per day. your total fund in the card is $5,8million usd . now you
are to take care of your fund by contacting the bank today. this is a
special arrangement in collaboration with master card company usa.

send them the following information of yours for the conclusion of the
delivery of your atm card:

(1). your full name,
(2). your country,
(3). your direct telephone numbers,
(4). mobile phone number,
(5). your correct home address,
(6). your current occupation,
(7). your weekly/monthly income,
(8). your age,
(9). your next of kin name and email,
(10)your genda
contact rev.dr.bobby hill with this information: ,

rev.dr.bobby hill
foreign payment department
uba bank benin republic
office telephone : (+229 99718524)

note that because of impostors thea (uba bank) are hereby issued you our
code of conduct which is atm-0202 so you have to indicate this code when
contacting rev bobby hill on the card center by using it as your subject.
kindly notify (uba bank) immediately to confirm the receipt of this message
from the u.b.a bank plc.

head of atm de pt
(uba bank) benin
Chat Conversation End

Anti-fraud resources:

What can you do when you receive 419 spam