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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: "Miss. Susan Spray" <UBA.Alert@ubagroup.com>
Reply-To: remittanceagent@yandex.com
Date: Mon, 25 May 2015 05:48:54 +0300
Subject: Re:DON'T CONTACT IMPOSTER CYBER WARNING!!!

DON'T CONTACT IMPOSTER CYBER WARNING.


I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that was scammed by Africans some years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment claiming to be cbn or efcc and so on So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr Lucas Wesley a USA citizen presently now in US who is the member of the compnesation department in Washington DC, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $5,000,000.00 Moreover, Mr Lucas Wesley, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr Lucas Wesley. You have to contact him directly on this information below..

Email:remittanceagent@yandex.com
Direct Phone number: +2347017327239

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Lucas Wesley was just $1300 for the paper works, you did not need to travel down anymore, your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contact Mr Lucas Wesley so that he can help you to Deliver/transfer your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Linda Susan Spray
lindachin011012@gmail.com
108 Crockett Court. 303,New Braunfels Texas,

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