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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: "Dr. Samuel Sapura"<ubaonlineatmcardoffice122@gmail.com>
Reply-To: <ubaonlineatmcardoffice1@gmail.com>
Date: Fri, 14 Aug 2015 10:22:27 +0100
Subject: The World Bank Auditors Today

New President Muhammadu Buhar
International Commercial Bank of Ghana
TO YOUR URGENT ATTENTION.
 
RE: APPROVED PAYMENT FUND VALUED NINE MILLION EIGHT HUNDRED THOUSAND UNTIED STATES OF AMERICAN DOLLARS ONLY (US$9,800,000. 00) DUE IN YOUR FAVOUR.
The World Bank Auditors currently sitting in International Commercial Bank of Ghana hereby wish to inform you that after our recent general annual auditing submit  held With New President Muhammadu Buhar-Nigeria West- Africa Regional office with the members of the United Nation and IMF delegation on financial matters, the entire bodies have resolved and agreed together to pay all outstanding payment own to the rightful creditors from International Commercial Bank of Ghana West Africa.
I have been mandated to checkmate all doped payment files  and authentic payment to the rightful person.
During my proper checkmating  ,I  discovered that your names is among the creditors/beneficiaries whose long deposit/transaction will be benefited on this payment as quickly as you may desire if only you will follow the official payment rules and law .
In accordance with the financial allied matters Degree (2) Sub-Section IV, Act of the World Bank Group for immediate payment.
President Muhammadu Buhari has use our International Commercial Bank to pay all outstanding payment own to the rightful creditors/beneficiaries whose long deposit/transaction will be benefited on this payment
Therefore, you are thereby advice to re-confirm your full information such as your full name and telephone number as well as your office or house address to enable us enhances speeding payment to you.
Accept our congratulation while looking forward to hear from you for further information on what to do.
Best Regards
Dr. Samuel Sapura
International Commercial Bank of Ghana
 

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