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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.Branco Samuel" <dr.raulbenzi@gmail.com>
Reply-To: ubabankof.africa@yahoo.com
Date: Thu, 9 Jan 2014 13:45:47 +0100
Subject: ATTN:Attn: My Dear

ATTN:Attn: My Dear

This is to officially inform you that your Compensaction Inheritance
Funds (ATM Card Number;4278763100030014) has been accredited with
your favor. YourPersonal Identification Number is 2900.The ATM Card
Value with $1.5MILLION USD.To file for your claim please contact the
Speaker SenateHouse, With Details Below:
Contact Person: Mr.CHIDERA AKU.
office Number: +229-98-68-32-66
Contact Email: ubabankof.africa@yahoo.com
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Mr.Branco Samuel.

Anti-fraud resources: