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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: "UBA BANK" (may be fake)
Reply-To: <delivery_dhl_ng00@yahoo.com>
Date: Sat, 29 Aug 2009 16:02:22 +0100
Subject: THIS IS AN IMPORTANT MESSAGE FROM UBA(UNITED BANK FOR AFRICA)

THE DIRECTOR,




UBA REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA (UBA) Nig Plc.
Plot 136 Adeola Odeku Road,
Victoria Island,
Lagos Nigeria..
Tell:+234 8027 5877 84


--------------------------------------------------------------------------------


Attention: TO YOU

DHL Delivery Services
You Have A package: Contact DHL

I wish to inform that I have dropped your UBA ATM MASTER CARD worth sum of $250,000 USD with DHL Delivery Services.Delivery charges have been paid, but the only fee to pay is the security keeping fee of $170 USD which you will be required to pay before delivery. I did this because i have been waiting for you to contact our bank here but you did not so i went ahead to dhl office to drop your UBA ATM MASTER CARD there. So i will advise you to contact them for the delivery of you atm card, When contacting them please provide your information for delivery to them and when contacting,I advise you quote the parcel number and shipment code to them for onward delivery to your address..

Please fill the following form for prove:
NAME:
YOUR HOME ADDRESS:
AGE:
OCCUPATION:
COUNTRY:
STATE:
TELEPHONE NUMBER:
SEX:
IDENTIFICATION(PLEASE ATTACHE DRIVERS LICENSES,PASSPORT)


Find DHL Contact Information Below: Make sure that you reconfirm your informations to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package overthere and know when it will get to your address

Contact Officer:Mr Tunde james
E-mail:delivery_dhl_ng@yahoo.com.au
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003

To facilitate the conclusion of this transaction if accepted.Contact Mr Tunde James with the above e-mail.Be informed,that this transaction is completely risk free and legal in all ramification.

Hope to hear from you.
Mr. Fred William
Best Regards Management
Consultants remittance department
United Bank For Africa(UBA)Nig Plc.
Victoria Island,


Lagos-Nigeria.

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