419 scam: UBA BANK Plc <officefile12@rayana.ir> YOUR ATM VISA CARD

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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:

The following phrases in this message should put you on alert:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "activation fee" (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. )
- "money gram" (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. )
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
- "uba_b_benin@outlook.fr" (this email address has been used in a known scam)
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.
- +22999156816 (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.
- ubabenin8@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: UBA BANK Plc <officefile12@rayana.ir>
Date: Wed, 13 Dec 2017 15:22:50 +0330 (IRST)
Subject: YOUR ATM VISA CARD

Attn:Our Customer The Ministry Of Finance Benin Republic was notify us your Email and your address as those that whoÂ paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 27th November 2017.The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you. Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire. In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay, please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel. The Receivers Information for the $95usd is as follows: MONEY GRAM or RIA MONEY TRANSFER Receivers name:=====AMOS ORA Country: ===========Benin Republic City:==============Cotonou Text;Question:======When Answer;=========== Today Amount:============$95usd Sender s name and Address===== Reference, No;================ And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD 1.YOUR FULL NAMES:........... 1 BENEFICIARY NAME:.......... 2 ADDRESS:................... 3 TEL PHONE:................. 4 OCCUPATION:................ 5 COUNTRY:................... 6 SEX:....................... As soon as payment is made, do send an email with the Reference numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more the ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it. Yours faithful, Regards, Phone. +229-99-15-68-16 E-mail;uba_b_benin@outlook.fr E_MAIL;ubabenin8@gmail.com Mr.John Carto UBA BANK Plc ATM Payment Department

Anti-fraud resources:

What can you do when you receive 419 spam