419 scam: UN Global Payment <uncc@image.ocn.ne.jp> Contact UBA Bank for your ATM 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:

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:
- "inheritance funds" (a common phrase found in 419 scams)
- "million united state 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)
- "00,000.00" (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)
- "united state dollar" (this email uses bad English)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- +22969056807 (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.
- ubacitromail.hu@citromail.hu (email address has been used in a known fraud before)

Fraud email example:

From: UN Global Payment <uncc@image.ocn.ne.jp>
Reply-To: UN Global Payment <ubacitromail.hu@citromail.hu>
Date: Tue, 22 May 2018 17:28:06 +0900 (JST)
Subject: Contact UBA Bank for your ATM Card

NEW YORK.NY 10017 UNITED STATES
UNITED NATION COMPENSATION COMMITTEE
UNITED STATES REGIONAL HEADQUARTER
RELEASE CODE No:UN-FM- GBXXX- 33NO22/018
PAYMENT ORDER VIA ATM CARD

Dear, email id owner, congratulations for your USD$5,700,000.00, compensation from

United Nations.

Contact UBA Bank to Receive Your payment funds total amount of USD$5,700,000.00 now We

have actually been authorized by the newly appointed United Nation secretary general,

and the governing body of the UNITED NATIONS Monetary Unit, to investigate the

unnecessary delay on your payment, recommended and approved in your favor. During the

course of our investigation, we discovered with dismay that your payment funds total

amount of $5.7Million United State Dollars has been unnecessarily Delayed by corrupt

officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal

Identification number (PIN) ATM CARD and this will enable only you to have direct

Control over your funds in the ATM CARD. We will monitor this payment ourselves to

avoid the hopeless situation created by the Officials of the bank. An irrevocable

payment guarantee has been issued by the World Bank Group and the International

Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on

our recommendation /Instructions;your complete Inheritance funds have been credited in

your favor through ATM VISA CARD.

You are therefore advice to contact:

This is UBA BANK contact information.
UBA BANK PAYMENT DEPARTMENT
CONTACT PERSON::DR.PAPA J.RADMOND
CALL THE BANK AT:: +229-69056807
E-mail:: ubacitromail.hu@citromail.hu

Contact him now for the delivery of your ATM Card. As soon as you establish a contact

with him, an International ATM Visa Card will be issued to you immediately which you

can use to withdraw your funds in any Bank ATM Machine in the world, We hereby issued

you our code of conduct, which is (ATM-UNO@B6/IMF/6434) so You have to indicate this

code when contacting the card Issuance Center with your contact details as stated

below, you're advised to contact (DR.PAPA J.RADMOND)

1. Your Full Name______________
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age___________________________ _
4. Occupation_______________
5. Telephone Numbers_____________
6. Country_______________________ ____

NOTE: You are advised to furnish DR.PAPA J.REDMOND with your correct and valid

details. Once again be informed that the amount to be paid to you is $5.7Million

United State Dollars, We expect your urgent response to this email to enable us

monitor this payment effectively thereby making contact with DR.PAPA J.RADMOND as

directed to avoid further delay.

Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your

funds in time, which according to records in the system has been long overdue.We are

sorry that your Payment Approval File was sent in African due to we have 38 honorable

beneficiary's in all African so that you can be cleared and paid simultaneously there.

Congratulations.
Ms. Besty Ernani
Public Relation officer
Approved by United Nation Organization.

Anti-fraud resources:

What can you do when you receive 419 spam