419 scam: "Uba Kennedy"<ken@ken.com> VERY URGENT!

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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:
- "million united states 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)
- ",000,000" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +22968526873002 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Uba Kennedy" (may be fake)
Reply-To: <ubaken@qualityservice.com>
Date: Wed, 12 Jun 2019 04:18:55 -0700
Subject: VERY URGENT!

Tokpa - Dantokpa - 01 BP 2020.
Cotonou - Bénin:
Telephone:
00229 68 52 68 73
00229 21 31 24 24
Fax: 00229 21 31 51 77

Dear beneficiary,

This is very urgent and your attention is needed.

We received an emai from One

Mr. Joseph Petrie,
Address
442020 Kaapahu Road/PO Bo 59,
Paauilo, Hawaii 96776 USA.

He filed an application contrary to your Pending fund transfer. The
above mentioned person contacted this Bank on Friday 24th of May 2019
with a power of attorney given in his favor by your good self,
granting him the benefit to process and claim your inheritance of
$5,000,000.00 ( Five Million United States Dollars Only ) for
personal reasons.

He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. Joseph Petrie to contact US back
within 7 working day's to enable US have a personal confirmation from
you, being hitherto the beneficiary.

Our office needs to know:
1. Did you instruct one Mr. Joseph Petrie of 442020 Kaapahu Road/PO Bo
59, Paauilo, Hawaii 96776 USA,
to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Best Regards

Yours sincerely

OFFICIALLY SIGNED.
Mr. Kennedy UZOKA
CEO/Group Managing Director,
United Bank for Africa PLC
(UBA)
Email: ubaken@qualityservice.com

Anti-fraud resources:

What can you do when you receive 419 spam