419 scam: "UBA PLC" <uba@ubagroup.com> Dear Beneficiary:

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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:
- "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. )
- "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. )
- ",500,000" (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)
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.
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.
- +2348157599680
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.
- morrisups1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UBA PLC" <uba@ubagroup.com>
Reply-To: morrisups1@gmail.com
Date: Tue, 03 Mar 2020 20:34:24 +0100
Subject: Dear Beneficiary:

YOUR REF:CLAIMS/ATM/3.176/bgn-m

This is to bring to your notice that because of the impossibility of
your fund transfer through the Western Union, Money Gram or Ria Money
Transfer network, we have credited your total of $4.5millon Usd valid
fund into an ATM Card Number (506119102227445160) and I have paid the
re-activation fee and the delivery of the ATM Card To you,I paid it
because the ATM Card worth of $4,500,000.00 which I have registered it
delivery yesterday has less than Seven days to expire in the custody of
the UNITED PARCEL SERVICE (UPS) Logistics company and when it expires,
the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact UNITED PARCEL SERVICE (UPS) With the physical address you desire
the delivery to be made so that they can deliver your ATM Card to your
designated address without any delay.

Like I stated earlier, the crediting re-activation,delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused and the
reason is that they do not know when you are going to contact them and
the demur- rage might have increased by then, They told me that their
keeping fees is $50 per day only,and I deposited it yesterday

Below is the Contact Information of the UNITED PARCEL SERVICE (UPS) Logistics company
Director Mr Morris Soma, Email Address :morrisups1@gmail.com
Tel: +2348157599680
Contact them today and also send them the security official keeping charge to avoid increase
of their fees and let me know once you receive your ATM card.

Important Notice: your ATM CARD package was registered as a gift so
that the delivery agent will not know the content of your package
okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,

SHIPMENT CODE: AWB37XcS
REGISTERED TAG: FCSCB77018.
SECURITY CODE: SCAT/2012UPS/396/
TRANSACTION CODE: 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE: SCAT/BUN/lxiv/-08/20

Your faithfully
Mr.Davis Luiz
Acting Manager of UBA Bank Plc

Anti-fraud resources:

What can you do when you receive 419 spam