joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: UBA BANK <bank42997@gmail.com>
Date: Mon, 15 Nov 2021 13:58:07 +0000
Subject: UBA BANK PLC

UBA BANK PLC
ACCRA - GH.




Sir/Ma,

UBA Bank Plc.
Good Day to you!

I am MR.ASARE DANIEL OF UBA BANK PLC ACCRA - GHANA,Chairman of foreign
Remittance Department.

It may interest you to know that reports have reached our office by so many
correspondences on the uneasy way which people

like you are treated by Various security company and Courier Companies/
Diplomat across Africa and we have decided to put a

stop to that and that is why I was appointed to handle all foreign
beneficiary's FUNDS and your transfer transaction here in

ACCRA - GHANA HEAD OFFICE, by the United Nations.

In respect to your unpaid payment of 3.5$ Millions Dollars. All
Non-Governmental prostates, NGOs Banks, Security Companies

which have been in contact with you of late have been instructed to back up
from your transaction and you have been advised

NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA
PLC. Is now directly in charge of your( FUND

3.5$ M). Which is pending in our ( ESCROW ACCOUNT).

You are hereby requested to respond to this email urgently for our bank to
forward you the New account opening FORM which

you will be required to fill and forward back to our bank to enable our
bank open an ATM account in your name to enable you

access the funds with your ATM VISA MASTER CARD.

As soon as we receive a response from you,the account will be opened and
your FUNDS will be transferred to you within 9

working days.

.Reply to: ubaban.remit.dept@hotmail.com



Yours Sincerely,

Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Code 000066112021

Anti-fraud resources: