419 scam: PAYMENT UPDATE <unitedbkforafrica000001@gmail.com> RE: PAYMENT UPDATE

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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:
- "million us 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- mrjamesgaga200021@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: PAYMENT UPDATE <unitedbkforafrica000001@gmail.com>
Reply-To: mrjamesgaga20021@gmail.com
Date: Tue, 21 Sep 2021 10:08:05 +0100
Subject: RE: PAYMENT UPDATE

Hello Dear,

I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM
Visa card to withdraw money at an ATM cash machine in your country? I want
to transfer money to you from my country; itâ€™s part of money taken by some
old politicians that were forced out of power.

I will change the account details to yours, and apply for a visa card with
your details in our bank, they will send the visa card to you and you will
withdraw money with it and always send my own percentage of the money, and
the money we are talking about is $6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will
take 50%, the visa card and the bank account will be in your name, I will
be waiting for your information as soon as possible.

Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............

Best Regards.

Mr.James Gaga
My private email: mrjamesgaga200021@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam