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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: Carlos Lopes <travelydream@alice.it>
Reply-To: mpsuk1984@gmail.com
Date: Sat, 25 Jan 2014 20:04:34 +0100 (CET)
Subject: COMPENSATION

Attn:My Dear,

It was officially concluded by government of this country that your U$2.8
million compensation from United Nations Economic Commission for Africa
(UNECA
) to be
sent to you via United Bank for Africa Plc (UBA) .

Contact the bank with your full

Name:............
home Address:...............
Tel:.............................
Occupation :.............................
Means of Identification:.............................

For the mater of urgency contact the manager of the bank for
further instructions,

Bank addres,
Name: Phillips Oduoza
Group Managing Director & Chief Executive Officer
Tel : +229 68 66 12 23
E-mail: uba1949@hotmail.fr
Email: infomartivedesk1998@gmail.com

Your`s sincerely,
Carlos Lopes

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