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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" <mluna@tropack.com.ec>
Reply-To: uzokakennedy605@gmail.com
Date: Wed, 10 Feb 2021 12:57:13 -0800
Subject: GOOD NEWS FROM UNITED BANK.REF/NLK55130

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 802 263 0701
FAX: 234 674 478 8273


I am Mr. Kennedy Uzoka the Director Cash processing unit United bank for Africa. (U.B.A). On behalf of the board and management of International Monetary Funds (IMF), In conjunction with African Union (A.U), with the help of United Nations (UN), European Union (EU) and F.B.I. we wish to announce that you are one of the randomly selected individuals for grant/benefit for the COVID-19 relief fund.
We have been directed/mandated to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) via courier delivery company.

kindly forward your home address, direct phone number to the below email address( kenndyuzoka3344@gmail.com )

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 802 263 0701
kenndyuzoka3344@gmail.com

Anti-fraud resources: