419 scam: "DR.David Patrick," <jsousa@secrel.com.br> Uba Bank Plc:Swift Credit Card (ATM) $12.7 Million Dollars.

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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:

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "you are required to pay " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million 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)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- +22998612283 (Benin, probably a 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.
- ubabankplc399@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR.David Patrick," <jsousa@secrel.com.br>
Reply-To: ubabankplc399@yahoo.com
Date: Wed, 6 Dec 2017 16:10:35 -0700 (MST)
Subject: Uba Bank Plc:Swift Credit Card (ATM) $12.7 Million Dollars.

--
Address Head Office:
UBA BANK PLC
54 Lombard Street
Benin Rep.
Postcode EC3P 3AH
Uba Bank Plc:Swift Credit Card (ATM) $12.7 Million Dollars.

You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct
Access To Make Withdrawal Of Fund From Any International Banks In The
World.The Federal Government Under The Ministry Of Finance With The World
Bank And IMF(International Monitory Fund) Has Adopted This Administrative
Measure Owing To Various Complains/Petitions Received From Beneficiaries
Owning To The Delays In Receiving Their Contract/Inheritance Fund As
Expected.

Please be informed that this is a real and not a bogus card so be rest
assured that the money will be cleared immediately a withdrawal is
affected. I have made all the necessary arrangements to have card
delivered to you at your nominated mailing address.All other documents
such as your recommendation letter and certificate from the
Economic Finance Unit confirming that these funds are fully free of any
liens or encumbrances and are clean,clear and of non-criminal origin shall
also be sent to you.

This ATM Card Contains Maximum of 12.7 million Dollar.And you have a daily
withdrawal limit of? $5000 Dollar
.
For your information, you are to bear the cost of mailing the ATM to you,
the ATM Card will be mailed via a World Diplomatic Delivery Service to
ensure that card is delivered to you wherever you are anywhere in the
world,However,before I proceed, I would like you to re-confirm the below
details.Receiving Officer Mr. John Winter will call you up immediately
response is sent to him.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented
Below. You Are Required To Pay The Necessary Courier Charges To Enable
Me Send You Your Parcel.

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$220.00
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery
USD$233.00
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery
USD $250.00

Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
DR.David Patrick,
Email:ubabankplc399@yahoo.com
DIRECTOR UBA BANK PLC
Tel: +229 98612283

Anti-fraud resources:

What can you do when you receive 419 spam