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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • bankplc.union063@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNION BANK OF NIGERIA" <unionbank2@mailbox.hu>
Reply-To: bankplc.union063@gmail.com
Date: Tue, 27 May 2008 10:41:05 +0100
Subject: PAYMENT ON ACCRUED INTEREST OF US$3.1M


INTERNATIONAL REMMITANCE DEPT
LAGOS – NIGERIA
E-MAIL: bankplc.union063@gmail.com


RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M



Attn.sir,madam

I am REV. UZOMA ADAMAS, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank Nigeria Plc., Lagos-NigeriaSometime ago, in our bank your
money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF
NIGERIA (C.B.N) and after some period, this money was taken back to the
Federal Government treasury. For the period of time this money was in our
bank, it generated an interest of US$ 3.1 Million, which we are about to be
pay to you.

For your information and advice, you need to hasten up to pick this Fund
because from time to time the C.B.N auditors do come to our bank to
cross-check our files and our financial update, the earlier you comply with
the demands of the delivery of the fund, the faster the action, because the
CBN officials wants the accrued interest to be paid to them but we refused,
so when they find out that this interest fund is still in our bank they will
want to call back the money to the Federal Government treasury.


What we need from you now is any form of your identification for
example;your international passport or you're drivers license, then your
telephone and fax number for easy communication and your address.

For your information you have to stop any further dealing with any body
until you receive this fund in your account. And I will also advice you to
stop chasseing your contract/inheritance fund for now because none of this
people can get fund to you. As soon as you receive your interest fund I will
personally direct you on how you can receive your contract/inheritance fund
with out much protocol.

As a matter of fact we don't have enough time to waste since we have wasted
time in contacting our respective customers, so try and comply with the
entire necessary requirement for remittance.Contact me on ,Email
.bankplc.union063@gmail.com;
expecting your immediately response.

Yours Sincerely,

REV. UZOMA ADAMAS

Anti-fraud resources:

• What can you do when you receive 419 spam