419 scam: UBA Transfer <ubaonlinetransferoffice@gmail.com> Dear Customer,

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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:
- "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. )
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "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.
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.
- +22951159537 (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.
- ubabankofficeonlinetrancefer@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UBA Transfer <ubaonlinetransferoffice@gmail.com>
Reply-To: ubabankofficeonlinetrancefer@gmail.com
Date: Mon, 18 Oct 2021 14:49:46 +0100
Subject: Dear Customer,

UBA Bank Head Office, Benin Republic.
Quarter Avkpa,
Face Bubedra Porto Novo
Road, Cotonou Benin Rep.
24 hours banking service.
Office email (ubabankofficeonlinetrancefer@gmail.com)
Phone number: +229 51159537
WhatsApp: +229 62987169

Dear Customer,

This is to report to you for the last time that our Bank have
received a correspondence from the Federal High Court
and US Embassy, Benin Republic order as cancellation notice for your
funds transferred to be deleted from foreign payment file concerning
the funds that were sent to you through UBA Bank.
Information reaching us says that you are dead. You are among the
victims that died
in the Coronavirus pandemic.
The Bank management desires to inform you that your funds
transferred with us has been programmed among the Two(2) transactions
that would face cancellation on 20th of October,2021 by the government

We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds at the beginning of January this year but nothing
comes up from you as indication from the funds owner.

The management of this BANK/U.S.A government officials held
an urgent meeting in my office today, regards to the transferring of
your funds by Western Union and they have asked my office to submit
all the paper works and files containing your funds confidentiality
but I refused and asked the board members to give me from now till
2 days time so that I can consult you personally for you to declare
your interest on the funds transfer.

Furthermore, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such a huge amount here
($10.5000,000.Dollars) which we know can change your life. Let us
know if you are no longer interested in completing your transaction.
Finally, if you still have the interest of being paid your funds by
Western Union money transfer; you should kindly forward your
receiver's name and address including your phone number
immediately.Reply this message to the office email for immediate
attention. This is the email you will contact
(ubabankofficeonlinetrancefer@gmail.com).
I am looking forward to your positive cooperation fairly soon.
Best regards,
Dr. Kennedy Uzoka. website:Treasury.gov

Anti-fraud resources:

What can you do when you receive 419 spam