419 scams


Scam Email received 2/12/2020

Email From:


Sender Name:

Kennedy Uzoka

Other emails used:

ubabnk690@gmail.com, ubabnk690@gmail.com

Email Subject:


URGENT NOTIFICATION. – ubabnk690@gmail.com

United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA) UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street, E-mail: ubabnk690@gmail.com I am here to let you know that your funds worth of $4.500,000:00 USD was directed to United Bank for Africa,to transfer it to you by ATM CARD or Bank to bank wire transfer payment into your bank account,anyone you prefer will commence immediately as the Government required, due to a lot of fraud and Internet bad hackers your immediate action is highly needed.Do contact us immediate for your immediate payment.Your transaction will commence once we hear from you instant.Your urgent reply will be appreciated for your Fund transfer or ATM CARD shipment,forward your details upon your response. – Mr.Kennedy Uzoka Group Managing Director/CEO United Bank for Africa Plc Phone : +234-808-4229-245 Kennedy Uzoka – ubabnk690@gmail.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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