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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: "UBA" <mrschills@gmail.com>
Reply-To: info.uba.bank.nig@yandex.com
Date: Wed, 25 Oct 2017 07:46:57 -0400
Subject: sos sos




Your Ref: BB/GH/334

Date: 24/10/2017

RE: ACKNOWLEDGMENT OF YOUR MESSAGE.

I am, Rev Mrs Marie Oduoza, from foreign transfer office ,Am here to
inform you that UN and Federal Ministry of Finance have mandated us
to issue you your outstanding inheritance compensation fund of(
$2.500.000.00) TWO MILLION
FIVE HUNDRED THOUSAND DOLLARS through VISA CREDIT CARD.
And i have registered your VISA CREDIT CARD to the Airtrans Courier And
Delivery Company this morning

MOST IMPORTANT: reconfirm your Full Name ------a copy of your
ID............. your private mobile number......... and current
delivery address................. to the Airtrans Courier And Delivery
Company to the E-mail stated below:

air-trans Courier And Delivery Company
Contact Person Dr. Michael Walter
E-mail: airtrans@send.hu
Tel / Fax: Fax: +23408080956820

Furnish them where to deliver your VISA CREDIT CARD. Amount in the
Card is US$2,500.000.00 and the Pin code of your VISA CREDIT CARD is:
{0609} The maximum amount you can withdrew per day is $4500.00 US
only. Your VISA CREDIT CARD is cash able, meaning you can use your
VISA CREDIT CARD to withdrew money in any ATM machine Sector in the
world.
Thank you for banking with us.
Yours faithfully,
Rev Mrs Marie Oduoza
Dir. Remittance Dept,
uba bank


Anti-fraud resources: