419 scam: "Mrs Joyce" <tanveer@danagrpbd.com> Thanks for your past Efforts

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:

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:
- "dear friend" (a common phrase found in 419 scams)
- "transfer of your funds" (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)
- "million 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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "remain blessed" (scammers in West Africa like to use religious phrases)
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.
- +2347017364433 (Nigeria, 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.
- ubafrica11@gmail.com (email address has been used in a known fraud before)

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.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources:

What can you do when you receive 419 spam