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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 Christ Uba" <mrswaziri22@esrilanka.lk>
Reply-To: mr.christuba@hotmail.com
Date: Fri, 4 Nov 2011 05:32:30 +0530 (IST)
Subject: Manager, Internal Audit




Manager, Internal Audit/
Foreign Remittance Dept,
Union Bank P.l.c,
36 Broad Street,
Victoria Island, Lagos.

Dear, My name is Mr Christ Uba, An account officer to late Mr.Craig Jones
who use to work for an oil firm in Nigeria. Mr Craig Jones a well known
Philanthropist,before he died, he made a WILL stating that $15.2M (Fifteen
million, two hundred thousand U.S. dollars only) should be donated to any
Philanthropist of our choice oversea and your email was picked as the
beneficiary of the said funds.I got your contact through our international
trade commission and commerce hence you can become beneficiary to this
Will.I am particularly interested in securing this money from the Bank
because they have issued a notice instructing me being he account officer
to produce the beneficiary of this Will within few working weeks or else
the money will be credited to the Grove rnment treasury as per law here.It
is my utmost desire to execute the WILL of my late client as was
instructed when he was a life.

I urge you to contact me immediately for further details bearing in mind
that the Bank has given me a date limit, Please act fast.In acceptance of
this offer,kindly forward the following so that I can send a formal
application to my bank on your behalf:your full name and age,marital
status, phone/fax numbers,your occupation and lastly country of origin as
you are replying this mail.congratulation as I await your urgent reply.
Regards,

Mr Christ Uba.

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