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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Dan Okeke <harrygeorge391@gmail.com>
Reply-To: Dan Okeke <onlineuba@yandex.com>
Date: Tue, 18 Jul 2017 07:46:22 +0900 (JST)
Subject: We await your urgent responses regarding to the subject matter.


Headquarters UBA House,
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin 
P.o.Box: 01 BP 2020 Cotonou Benin
Ph: +229 98 60 7320 or +229 98 290 123
 
Date: 17, July 2017.
 
This is to inform you that after today's conference with the Ministry of Finance; Financial Regulatory Department and other Financial Institution and International monetary Fund Agency, Collectively suggested and agreed that your fund Worth $4,500,000.00 United States Dollars should be converted into an ATM Visa Card/ Master Card for a smooth and successful transaction to avoid any kind of hindrance towards the release of your fund to your possession. The suggestion is favorable due to the huge amount involved and for security purpose, i advice you go for the ATM Card system of payment as instructed to enable you have access to your fund without stress.
 
Therefore; we are going to issue an ATM Visa Card/ Master Card in your name and deliver it to your home address with all the accessory that will allow you make withdrawal from the ATM Card over in your country at daily withdrawal limit of $5 000.00, such as the ATM Card Pin Code. The ATM Card will be accessible at an ATM Machine world wide and you can also use it for purchasing goods and properties.
 
For the ATM Card processing and delivery to your home address, you are advised to forward us your current home address with your full name and cell phone number for easy communication. Your valid ID Card scan copy is also needed. We shall commence the ATM Card processing immediately we hear back from you with the required information and be rest assured that once we receive the information the ATM Card will be issued and delivered to your home address within three days.
 
We await your urgent responses regarding to the subject matter.
 
Thanks for choosing UBA Bank Plc for your business.
 
Best Regards,
Mr. Dan Okeke
UBA Bank Director
Cotonou-Benin 

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