419 scam: united bank <"www."@chorus.ocn.ne.jp> UBA BANK UNITED BANK FOR AFRICA

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "western union" (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. )
- "mtcn" (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. )
- "cotonou" (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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: united bank <"www."@chorus.ocn.ne.jp>
Reply-To: united bank <attorneypaulvictory@tutanota.com>
Date: Wed, 24 Jan 2018 00:48:47 +0900 (JST)
Subject: UBA BANK UNITED BANK FOR AFRICA

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Â® Cash Transfer
Department Office Address: No 950605 Pennsylvania

Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR PAYMENT OF ($6000.00USD

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE

FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF

AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL THE FOREIGN

COMPANSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST

THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE

CHARACTERS OF THOSE WHO WORKS.

FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD

WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY

THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT

EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE

REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND

START FROM $49 TO $50.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO

YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE

THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I AM

ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST

FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND .REMEMBER THAT ANY

DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR

PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND START TO RECEIVE YOUR MONEY.

SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU

FOR YOUR TOTAL FUNDS OF ($5.5 Million USD) TO YOU IMMEDIATELY.I REPEAT MY VOW

AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU

AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID

MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR

FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER

NAME OF THE FEE TO ENABLE YOU GET YOUR $6000.00USD , TODAY AND REMEMBER IF

YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU

TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.

THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU HAVE

WITH YOU NOW BETWEEN $49 AND $50.00 TO SHOW THAT YOU ARE THE BENEFICIARY OF

THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS

INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY GRAM OFFICE . AND

UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT
============================== ============================== ==
1.RECEIVER NAME ... KEN OBA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $49 TO $50.00

SO RUSH TO MONEY GRAM OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.Thank

you,
============================== ============================== ==
ATTORNEY PAUL VICTORY

MONEY GRAM General Manager
Foreign Remittance Benin

THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

I WORLD BANK ASSISTED PROGRAMMEDIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
YOUR REF: UN/IMF/00/2017/UK/0981
attorneypaulvictory@tutanota.com

Anti-fraud resources:

What can you do when you receive 419 spam