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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "YOUR''VISA PREPAID ATM CARD''" <jimohosabiya34@yahoo.cn>
Reply-To: jimohosabiya@yahoo.cn
Date: Fri, 11 Jan 2013 00:22:48 -0000
Subject: YOUR VISA PREPAID ATM CARD $15,500,000.00 : PIN 2126






Attention: Beneficiary,

YOUR PAYMENT OF $15,500,000 DOLLARS THROUGH ATM CARD.

This is to inform you that your over due pending payment valued
$15,500,000 Dollars has been approved by our FederalGovernment to be
transferred to you via VISA PREPAID ATM CARD with account number:
2130028623. Pin Number: 2126. The VISA PREPAID Card is a credit card
denominated in US Dollar.

The procedure allowed by the Ministry of Finance in order to have the VISA
PREPAID ATM CARD release is that the beneficiary must re-confirm his/her
information as listed below:

1 Your Full Name:

2. Your Current Address:

3. Your Direct telephone numbers:

4. Scanned copy of the beneficiary's Identification:

Please send the above required information to this email <
jimohosabiya3@yahoo.cn > as we have to submit it to Courier delivery
company for the delivery of your ATM CARD to be made within three (3) to
four (4) official working days.

We are looking forward to hearing from you.

Yours Sincerely
Jimoh O. Osabiya
Chief Operating Officer.
United Bank for Africa(UBA)

Anti-fraud resources: