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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 Philip
Reply-To: <ehe.mall@yandex.com>
Date: Mon, 14 Dec 2015 03:28:04 -0600
Subject: ATM ALERT...

Welcome to UBA Benin
United Bank for Africa (UBA) plc, Africa's global

bank.
Carrefour des trois Banques Avenue Pape Jean Paul

II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
Ph. +229 982-90-123
Fax. +229 618-64-801
Email: ubabk-olaoluwa@careceo.com


ATM ALERT...

This is Mr Philip,ATM CARD pin release and

activation officer, please if you are a client who

has receive our UBA ATM VISA CARD for The past

months or years that has no pin numbers to

withdraw out cash from the ATM and find it hard to

receive the ATM pin and the activation from the

first place, please contact us if you are one of

them. Thank you.

YOURS IN SERVICE

DR.PHILLIPS ODUOZA
FOREIGN PAYMENT
DEPARTMENT TELL(+229 98290123
Ph. +229 982-90-123
Fax. +229 618-64-801

Anti-fraud resources: