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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:

Fraud email example:

From: "UNITED BANK FOR AFRICA PLC (UBA)" <captaingreg635@gmail.com>
Reply-To: kennedyuzokau608@gmail.com
Date: Mon, 17 Jan 2022 09:25:20 -0800
Subject: Re: https://ibank.ubagroup.com IS YOUR ONLINE BANKING ACCOUNT LOGIN
IN YOUR NAME

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
WEBSITE: https://ibank.ubagroup.com
EMAIL:kennedyuzokau608@gmail.com

OR

UBA HEAD OFFICE IN THE UNITED STATES OF AMERICA
575 5th Ave 32nd Floor,New York,NY 10017,United States
CONTACT PERSON: Michael Nwosu
Chief Operating Officer,
United Bank,USA.
Tel: +1 469 205 1930
EMAIL CONTACT : uba.michaelnwosu@gmail.com

Dear Sir,

Welcome to United Bank for Africa (UBA) your account is open and we have
lodged your funds in your account and please you should follow the
instructions very correctly as you are making your transfers.Note: You're
open to two options,UBA office,USA or UBA Nigeria for the payment of your
funds.

Important Notice: Your account is already in USD$ and you do not need to
enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer
out from your online account while making transfer, so you only need to
enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000).

Please take this note seriously or else your transfer will not be
successful. Your full valued sum to be transferred $11.7 Million United
States Dollars to be transferred bit by bit.

1. Log on to our website: https://ibank.ubagroup.com
2. Log on to our website: https://ng.ubangn.com
3. Under the Internet Banking Click on ACCOUNT LOGIN
4. Account Number/Corp. ID: 2012301293
5. Enter your Username & Password: Your Username is:
UBA234766876 and Password is: UBAYYMMPRSAV17
6. Your Security Questions and answers as written below:
(a) What is your favorite food? = Steak
(b) In what year was your father born? 930
(c) What was your favorite sport in high school? = Handball

7. Click on VIEW TRANSACTIONS to see inside your account
8. Click on TRANSFER FUNDS to make your transfers
9. Enter correctly the account information where you wish to transfer some
funds to and click Submit.
10. Enter Transaction Authorization Code (T.A.C) is: 2031
11. Enter Non-Resident Authorization Code (N.R.C) is: 2021

Once all the information is entered correctly, you will have a successful
transfer in your local account immediately because it was programmed on a
swift Internet banking transfer.

Note: UBA USA OFFICE is also saddled with the payment of your funds,so,you
are left with the either options, UBA NIGERIA or UBA,USA to contact and
inquire for the payment of your funds transfer.

Thanks for your anticipated cooperation as I look forward to receiving your
call and confirmation.

Best regards,
Kennedy Uzoka,
Group Managing Director,
United Bank for Africa Plc (UBA)
Tel:+07046552716
EMAILS: kennedyuzokau608@gmail.com (Director)
(Complaints/Reports)
For: United Bank for Africa.
24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for
the addressee and may also be privileged or exempt from disclosure under
applicable law. If you are not the addressee, or have received this e-mail
in error, please notify the sender immediately, delete it from your system
and do not copy, disclose or otherwise act upon any part of this e-mail or
its attachments. Internet communications are not guaranteed to be secure
or virus-free. The UBA Bank does not accept responsibility for any loss
arising from unauthorized access to, or interference with, any Internet
communications by any third party, or from the transmission of any
viruses.Replies to this e-mail may be monitored by the UBA Bank for
operational or business reasons. Any opinion or other information in this
e-mail or its attachments that does not relate to the business of the UBA
Bank is personal to the sender.

Anti-fraud resources: