419 scam: "Christiana" <mrschristianad1@gmail.com> Re: Kindly reply with a verifiable information to process your payment

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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:
- "lagos" (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.

Fraud email example:

From: "Christiana" <mrschristianad1@gmail.com>
Reply-To: <uba.plc@mail15.com>
Date: Wed, 4 Oct 2017 10:00:27 -0500
Subject: Re: Kindly reply with a verifiable information to process your payment

United Bank for Africa PLC.
57 Marina, Lagos-Island, Lagos, Nigeria.
Our Ref: UBA PLC/NG/105/17

Dear Sir,

This is to officially inform you that the secretary general of the United Nations and the governing body have after investigating the unnecessary delay of your payment given the United Bank for Africa (UBA) PLC a mandate to pay your recommended/approved fund. During their investigations, they reportedly discovered that your payment was delayed on purpose by the corrupt bureaucrats in the country.

To forestall this unscrupulous behavior of these officials, the world bank country director has decided to oversee your payment process until you receive your payment to avoid any hopeless situation from these mischievous government officials. Your fund is approved to be released to you in the form of a Stored Value (ATM, prepaid) Card which will give you the opportunity to make withdrawals from any Automated Teller Machine (ATM), transfer funds and make purchases from retailers and online merchants using point-of-sale (POS) systems.

It may also interest you to know that an irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your Payment. Based on the authorities recommendations/Instructions your complete funds will be credited in your favor immediately after verified and accredited by the Attorney General that you are the owner of this fund and the intended recipient of the said prepaid Card. For verification, we request you to reconfirm the following information to us; Names, present Address, Direct Tel/Cell and any means of identification. The requested information should either be forwarded to me or to our new boss, Mr. Kennedy Uzoka "ubagroupmails@groupmailcom''.

NOTE: You are advised to furnish us with your present and valid details if indeed we got the right person.

Regards,
Mrs. Christina
United Bank for Africa PLC

Anti-fraud resources:

What can you do when you receive 419 spam