419 scams

Attention dear beneficiary.

Scam Email received July 9, 2018 from ubabank777@yahoo.com

Email From:



Attention dear beneficiary.

Other emails used:

ubabank777@yahoo.com, ubabank777@yahoo.com

Email Subject:

Attention dear beneficiary.

Attention dear beneficiary. – ubabank777@yahoo.com

Sent from: mr.frank iro Attention dear beneficiary. my name is mark Jude we write to inform you that your ATM visa master card is out, for you to come for the collection of your ATM card in our UBA bank branch here in Benin republic, contract Mr. frank Iro email( ubabank777@yahoo.com),because we have programmed your fund into ATM visa master card over 2months now, your fund $4.800.000.00 Million United State Dollars is now in ATM card, so all we needed is you to come and pick up your card and start making use of your ATM card in any bank ATM machine any where in the world, this is what the federal Government concluded in our country here with our bank,that all your fund should be credited into ATM visa master card. so that once it is delivered you can start use it immediately to be drawing your fund, anywhere in the world you are in any ATM machine card round you where you leave ok, but if you can not come to pick up your ATM card in our UBA bank office here, their is other way you can get your ATM card we can deliver it to you in your home address, but be away that you are going to pay for the delivery fee of $100 dollar, you will get your ATM card delivered once will receive the fee with out any complain, noted that your ATM card will take only 3days to arrived to your home address in your country, immediately you receive your ATM card your ATM card secret pin cold number, will be send to you immediately for the use of your ATM visa card, Kindly forwarded your delivery address to our bank office to receive your ATM card. Your full name……………… Your country ………………… Your phone ………… Your address………………. Your occupation…………… Here is the information to send the delivery fee to our office $100.Dollars to this information as stated below through Money Gram or Western Union transfer to avoid delay. Receiver Name:_______luba Moses Country:________BENIN REPUBLIC City:_________COTONOU Question:________VERY Answer:_______URGENT Amount_________$100.Dollar MTCN:______ Sender Name:________ I am waiting for you to send the $100usd today to enable us carry on the delivery to your home address. waiting for your urgent respond. thanks and remain Mr.frank iro Tell +22969105808 E-mail (ubabank777@yahoo.com) ubabank777@yahoo.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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