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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. Michael S. Numa" (may be fake)
Reply-To: <unitedgroupdept@yahoo.co.jp>
Date: Mon, 14 Nov 2011 23:39:46 -0300
Subject: Confirm This Immediately

ATM PAYMENT DEPARTMENT
UNITED BANK FOR AFRICA (UBA)
ACCRA, GHANA
www.ubagroup.com/ubaghana/

RE: URGENT REPLY NEEDED WITH IMMEDIATE EFFECT:

Accredited ATM card (UBA/HS/02482/BG) awarded for contract payment of USD$4.550 Million USD with card number: 28782919903014 has been allocated in your favor Your Personal Identification Number is 2482. Did you instruct Mrs. Jane O’Donnell to collect your ATM CARD worth USD$4.550 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action,

I will advice you confirm the below information immediately and make sure you fill in the information correctly and contact the ATM PAYMENT CENTRE with the below information.

*COMPLETE THE FORM BELOW:
*Did you instruct Mrs. Jane O’Donnell to collect your ATM CARD?:....(Yes/No)
*Your Full Names:..........
*Residential Address: ............
*City:.................
*State:...............
*Country:...............
*Zip Code:.............
*Direct Phone Number#:..........
*Office Number#:.................
*Age:.........
*Occupation:...............
*Next of Kin:...............
*Relationship with next of Kin:..........

Note that the shipment of your ATM CARD will be taken care of by the UNITED BANK FOR AFRICA ACCRA-GHANA so you will not have to pay for the shipment. The only money you will have to pay is $150.00USD for the Stamp duty and endorsement for the Authorization. Upon your reply and confirmation of your details your will be advice on further proceedings.

Looking forward to hearing from you.

Mr. Michael S. Numa
ATM PAYMENT CENTRE
UNITED BANK FOR AFRICA ACCRA GHANA
www.ubagroup.com/ubaghana/

Anti-fraud resources: