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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. Ban Ki-Moon" <infofile117@yahoo.com>
Reply-To: "Mr. Ban Ki-Moon" <unofun2@gmail.com>
Date: Mon, 10 Nov 2014 17:44:18 +0000 (UTC)
Subject: CONTACT UBA ATM PAYMENT OFFICE


Your Attention Is Needed!
We have finally arranged to issue your fund worth $7.8, USD into ATM CARD Via UBA Bank Atm Department, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR.
Contact person: Devis JamesTelephone:+ 229 93 39 86 69Email.(dr.devisjames@dr.com)
Contact the UBA Atm Sector with your delivery information, your phone number,and your full name which they will use and issue your fund into Atm Card in your favour,Meanwhile be aware that you are going to pay them activation charge of your Atm Card, contact them and Ask them how much,
Sincerely
Mr. Ban Ki-Moon


Anti-fraud resources: