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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: UBA BENIN INFO <fjbbfbhfk.vkbrlemffkn@yahoo.pt>
Reply-To: UBA BENIN INFO <okoyedrpatrick@yahoo.fr>
Date: Thu, 8 Jan 2015 09:51:34 +0000 (UTC)
Subject: Atten dear friend, Your Wall-Mart-CARD--delivery


 From The UBA Bank Of Benin-RepublicRE/NO:5434°4012°3456°7891/2014.

On behalf of the entire staff of the UBA Bank Of Benin and the Office of the president of Benin in collaboration with UNN and EU Office. We apologize for the delay of your contract payment, and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding  due  payment with the UBA Bank Of Benin, your name was discovered as next on the list of the outstanding beneficiary who have not yet received their payments.

I wish to inform you now that the square peg is now in square hole and your total $8.2 Million is being issued to you by Wall-Mart CARD Monday 29th 2014 and shall have it delivered to your current address as soon as you respond to this letter. so if you like to receive your fund this way, please let us know by contacting  Dr:Patrick Okoye, and also re-confirm to her  the following information’s in order to D.H.L Courier company proceed your delivery immediately:

Your Full Name: _______________
Home/office Address: _______________
Name of City of Residence:_____________
Country origin:___________
Current occupation is-: _______________
Mobile Number:________________
ID CARD/Int'l Passport:_________________

Kindly contact Dr. Patrick at the bellow and have him registar your  Wall-Mart-CARD for immediate delivery at the DHL company. But note for the fact/ the DHL company has given an 100=%ASSURANCE that your Wall-Mart Card will be delivered to your address within there 24/Hours of the delivery. But you are required to send out by Money gram/Western union the sum of $83.USD only for the REGISTRATION charge/fee of your Wall-Mart card delivery.Not the reason why you have to cotant Dr. Patrick as urgent as posible today is to make sure DHL.Courier effect immediate delivery to your base immediately today.

Contact Wall-Mart Card Payment Center@INFO-BENIN
Dr.Patrick Okoye
Email: okoyedrpatrick@yahoo.fr
Call/SMS-Tel: +229


Finally, We hereby issued you postal code of Conduct, which is (L5N 1P9) but you have to indicate this code when contacting the card center by using it as your subject matter.

Yours Sincerely,UBA-BANK ATTORNEY GENERAL.SIR/BENJAMIN AKUEJUAFOR

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