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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:

Fraud email example:

From: "Mrs Joyce" <tanveer@danagrpbd.com> (may be fake)
Reply-To: ubafrica11@gmail.com
Date: Mon, 2 Oct 2017 18:24:21 +0600
Subject: Thanks for your past Efforts




Dear Friend,

I want you to know that all my efforts to transfer the funds to you
through courier company were of no avail due to the amount of money
involved is very large to be sent out through courier company,I was later
made to understand by the federal ministry of finance that the funds could
not be transfer to you via courier company.

Therefore,in order to transfer the funds to you,I have made all the
necessary arrangement with United Bank Of Africa(UBA) here for the wire
transfer of your funds $7.5M US Dollars into your account in your country.
Actually bank to bank wire transfer could be the best way to transfer this
funds to you for security purpose.

Meanwhile,I have told Dr. Rev. David Okele Yobe the director of United
Bank Of Africa(UBA) here to transfer the usd$7.5 MILLION UNITED STATES
DOLLARS into your bank account in your country through bank to bank ktt
wire transfer. However, all the necessary arrangements of transfer the
usd$7.5M UNITED STATES DOLLARS into your account in your country was made
with United Bank Of Africa(UBA) here, Infact I thank God very much for all
the improvement that been made with United Bank Of Africa(UBA) because
everything goes normally.

As for my agreement with the United Bank Of Africa(UBA), they promised
that your funds will be transfer to your bank account in your country as
soon as you supply them your banking information, Dr Rev David O.Yobe the
Director of bank of Africa said that they need your banking information to
enable them meet up with the wire transfer of your funds,he also said that
a new international(non-resident)account should be opened in their bank on
your behalf.

I suggest that you should send them an application and give them your
banking information where you want to receive the funds to avoid any
mistake or wrong transfer.

Please write a letter of application to Dr. Rev David Okele Yobe the
director of United Bank Of Africa(UBA) here on the given address below.

Attn:Dr Rev.David Okele Yobe
United Bank Of Africa(UBA)
E-mail: ubafrica11@gmail.com
TEL: +234 7017364433

Fill the blank spaces below with your banking information as requested by
the bank director Dr Rev.David Okele Yobe and send the letter of
application to the given email address above.

Bank Name=========
Bank Address=====
A/c Number=======
Routing Number====
Swift Code========
Beneficiary=======
Age/Sex==========
Telephone========
Fax Number=======
A copy of your Picture====
Home Address=====
Occupation:======
Your Country=====

Please Send them your banking information to enable them transfer your
funds directly to your bank account without any delay.

I want you to contact the director of United Bank Of Africa(UBA) with
their telephone number and email address TEL: +234
7017364433(ubafrica11@gmail.com) once you receive this message.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Best Regards
Mrs. Joyce Mama.









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