419 scam: Uba Williams <bdelafkiri25@gmail.com> Dear friend,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear friend" (a common phrase found in 419 scams)
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.
- stephen.ablright@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Uba Williams <bdelafkiri25@gmail.com>
Reply-To: stephen.ablright@aol.com
Date: Fri, 5 Nov 2021 16:37:25 +0100
Subject: Dear friend,

--
Dear friend,

I am very happy to inform you about my success in getting the funds
transferred into the bank account of a new partner from Japan. Presently, I
am in Japan for investment projects.

However, I didn't forget your past attempts to assist me in transferring
the funds despite it didn't working out for us. Now contact my account
officer Stephen Albright on his private e-mail address: (
stephen.ablright@aol.com ) and arrange with him on how to collect a
certified check of US$7.4million which I kept with him for your
compensation.

I appreciated your efforts at that time very much.So, feel free and get in
touch with him and reconfirm to him below information;

1. Your full name:
2. Your current address:
3. Your contact phone number:

At the moment, I am very busy here because of the projects I am doing.

Best Regards,
Uba William

Anti-fraud resources:

What can you do when you receive 419 spam