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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: "Mr Philip Oduoza" (may be fake)
Reply-To: <riliwanmufitau@gmail.com>
Date: Fri, 17 Nov 2017 10:45:33 -0800
Subject: Your FundsHas Been Approved

Dear Beneficiary,
 
As the Coordinator/Payment Officer in charge of United Nation €5.8 Million Compensation payment exercise. This includes every foreign contractors that is yet to received their contract claims, inheritance fund, Lottery Winnings and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis , we also extend this compensation exercise to victims of Hurricane, earthquake, War displaced and Aged. It is important that I notify you that your refusal to fulfill the UBA earmarked obligation will warrant the cancellation of your already scheduled and programmed fund release dated November 15th, 2017.
 
You are hereby required to treat this matter with urgent attention by fulfilling the €690 demanded by the UBA Plc been the paying bank for SAFE TRANSFER & ATM CARD UNINTERRUPTED DELIVERY PERMIT to be processed and issued from the High Court for legal backup within the next 3 days.
 
Note that this process will Cost you €690 including the delivery charges of your ATM MASTER CARD only, if you are not ready and willing to follow my official instruction by paying this €690 its better you ignore this mail, do not reply if you don't have the €690 to receive your ATM  CARD. This is the only legitimate way to get this transfer done without any problem.
 
Note that this exercise shall be rounding up by the end of this month.
 
We look forward to your earnest reply.
 
Mr Philip Oduoza
Coordinator/Payment Officer
 
World Bank African Regional Desk Abuja, Nigeria.
 

Anti-fraud resources: