419 scam: United Bank for Africa <ubagroup.online002@gmail.com> Re: Your ATM Card is Ready

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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:

The following phrases in this message should put you on alert:
- "cost of transfer" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347037735805 (Nigeria, prepaid mobile phone)
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.
- ubagroup.online002@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: United Bank for Africa <ubagroup.online002@gmail.com>
Date: Sun, 11 Dec 2022 12:49:57 -0800
Subject: Re: Your ATM Card is Ready

United Bank for Africa
Head Office: 57 Marina, Lagos Island, Lagos, Nigeria
Email: ubagroup.online002@gmail.com
whatsapp me on this number: +2347037735805

ATTN

It is obvious that you have not received your fund due to lack of payment
for the bank, cost of transfer or the documents, and also due to past
corrupt Nigeria Governmental Officials and with the foreign Banks, who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
have successfully passed a mandate to the current president of Nigeria his
Excellency President Muhammadu Buhari, GCFR to boost the exercise of
clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes.

Now your payment will be sent to you by an ATM card that will be coming
alongside a custom pin which you will use to withdraw up to $30,000 per day
from any ATM machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your
bank Account. The ATM card comes with a handbook or manual to enlighten you
about how to use it. Your ATM CARD payment would be sent to you via UPS or
FedEx. Because we have signed a contract with them which should expire in
one Month time.

Below are a few lists of tracking numbers you can track from UPS and FedEx
websites to confirm people like you who have received their payment
successfully.

Tracking Number: H7909125721
Tracking Name: E MNAICKER

Click on the Link Below and Put the Tracking number above;

http://wwwapps.ups.com/WebTracking/track?loc=en_US
To effect the release of your Compensation fund valued at $35.5million
through ATM CARD, you are advised to Re-confirm with the below information

Your Full Name:

Youâ€™re Address:

Home/Cell Phone:

Age/Occupation:

Copy of Your ID

We shall be expecting to receive your information as you have to stop any
further communication with anybody or office.

Thanks for your cooperation.

Note: that because of impostors, we hereby issued you our code of conduct,
which is (ATM=811) so you have to indicate this code whenever you are
contacting us

Best regards,

Yours sincerely,.

I wait to hear back from you soonest.

Mr.Edward Peters
whatsapp me on this number: +2347037735805
United Bank for Africa

Anti-fraud resources:

What can you do when you receive 419 spam