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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: "Mr. James Edward" <pieropalumbo@alice.it>
Reply-To: ubabank40@kimo.com
Date: Thu, 29 Aug 2013 10:50:40 +0200 (CEST)
Subject: Urgent Attention Receive this Email

Urgent Attention Receive this Email
(UBA BANK)has finalize all the necessary arrangement and your fund$4.5m
USD
is to be transfer to you via online banking through uba bank we are
waiting
for your INFO:

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your hone phone number__

Mr. James Edward
(ubabank40@kimo.com)

TEL+229-68749875

Anti-fraud resources: