419 scam: "Mr Kennedy Uzoka, ATM CARD Director UBA BANK" <ubabanknewyorkoffice996@gmail.com> FROM IRS COMMISSIONER Mrs Stella Johnson U.S.A IRS Address:1111

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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:

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:
- "million united states 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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr Kennedy Uzoka, ATM CARD Director UBA BANK" <ubabanknewyorkoffice996@gmail.com>
Reply-To: mrsstellajohnson2@gmail.com
Date: Mon, 6 Jun 2022 13:20:18 +0100
Subject: FROM IRS COMMISSIONER Mrs Stella Johnson U.S.A IRS Address:1111

FROM IRS COMMISSIONER Mrs Stella Johnson U.S.A IRS Address:1111
Constitution Ave,NW Washington, DC 20874

Greetings From The Internal Revenue Service United States of
America.Your total funds worth $8.5 million USD will be delivered to
your home address through any company of your choice from the below
mentioned so kindly update us with: We hereby officially notifying you
about the present arrangement to pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. and you have spend a lot of money and a lot time sending money
to different people just to make sure you receive your fund and after
set and done your received nothing. We have decided to pay your funds
through (ATM VISA Card)
This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within
the world,The World Bank, United Nations and Paris Club introduced
this payment arrangement as to enable our Contract ,Winning
Prize,inheritance beneficiary to receive their fund without any
interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD
WIDE.The ATM VISA CARD is credited with the sum of $8.5 Million united
states dollars , it is already loaded in the Master Card which you can
use to access your fund in any ATM Stand/location worldwide and we
have concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; UPS=5hrs/$150, Amazon Steam wallet card or buy an iTunes card $150
scratch of the label and send me the picture

2; FedEx=8hrs/$100, Amazon Steam wallet card or buy an iTunes card
$100 scratch of the label and send me the picture

3; DHL=12hrs/$50, Amazon Steam wallet card or buy an iTunes card $50
scratch of the label and send me the picture

To enable the deliver proceed immediately today, Note that you will be
liable to pay the delivery fee of your ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card to you.

2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD and the below contact details
immediately you receive this email for immediate shipment of your
funds.
Yours Sincerely,
IRS Commissioner,
Mrs Stella Johnson

Anti-fraud resources:

What can you do when you receive 419 spam