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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: UNITED BANK FOR AFRICA <dce1@hgtyu7.ph.tn>
Reply-To: <mrfelixuba@yahoo.com>
Date: Thu, 18 Feb 2016 16:39:21 -0500
Subject: YOUR APPROVED FUND FROM U.B.A........2016


UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE=
57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 213 5023Woqo3264 FAX=
: 234 674 478 8273 My name is Felix Adeyemi the director cash processing =
unit, united bank for Africa [UBA}. The international monetary fund (I.M.=
F.) in conjunction with Organization of African Unity (O.A.U) has directed =
us to pay you One million five hundred thousand united state dollars ($1.50=
0, 000.00) in cash through means of diplomatic courier service hand deliver=
y. Take note: Three thousand united state dollars (usd$3,000) have been m=
apped out for all expenses in taxes and other documents that matters. The=
refore, do forward your home address and direct phone number to me for quic=
k delivery because time is not in our side. Please reply/direct your email =
to this email:mrfelixadeyemiuba@gmail.com Regards, Felix Adeyemi Director=
cash processing unit united bank for Africa. (U.B.A). PHONE: +234 903 213 =
5023 FAX: 234 674 478 8273 Email:mrfelixadeyemiuba@gmail.com =20

Anti-fraud resources: