419 scam: Mr Donald Ubah <sdremmanuel7@gmail.com> waiting for your confirmation if it is true

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:

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:
- "from the desk of" (a common phrase found in 419 scams)
- "million 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)
- "lagos" (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.
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.
- donaldubah03@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Donald Ubah <sdremmanuel7@gmail.com>
Reply-To: donaldubah03@gmail.com
Date: Wed, 16 Mar 2022 16:17:01 -0700
Subject: waiting for your confirmation if it is true

FROM THE DESK OF MR DONALD UBAH
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claim on your fund $5.5MILLION DOLLARS by
one MR.KYLE BURRIS, who is presently trying to make us believe that
you are Dead and even explained that you entered into an Agreement
with him, to help you in receiving your Fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby
making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today.

Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK
PLC, towards this contact and proper confirmation required urgently
from you if alive reply via: donaldubah03@gmail.com
Yours sincerely,
Mr Donald Ubah

Anti-fraud resources:

What can you do when you receive 419 spam