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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: Barrister Nelson Udo <b.eco35@yahoo.com>
Reply-To: cic.ubagroupbenin@wss-id.org
Date: Fri, 3 Aug 2012 09:21:34 +0800 (SGT)
Subject: Contact United Bank for Africa For The Online Transfer of Your Fund















 

Attention: Dear Beneficiary,
 
I am Barrister Nelson Udo, the new secretary to the Ministry of Finance & Economy Federal Republic of Benin. I am writing to inform you that the transfer of your fund valued the total sum of $1,500,000.00 us dollars has been approved after the ECOWAS submitt held on 28th June 2012 in regards to the Foreign's Inheritance Fund remained unpaid all over the West African countries.
 
Your fund has been deposited with United Bank for Africa(UBA) for online transfer to your destination bank account.
 
You are required to contact the bank right now through their contact information listed below to enable them speed the transfer without any further delay.
 
Bank Name: United Bank for Africa(UBA)Benin
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Contact Person: Mr.Tony Williams(Director Foreign Operation)
Ph:(+229) 98-23-4195
Email: cic.ubagroupbenin@wss-id.org
 
Please, hurry up and contact the bank today through their above email address so that they will proceed on the transfer.
 
Waiting to hear from you today as soon as you contact the bank.
 
Thanks,
 
Barrister Nelson Udo
Secretary to the Ministry of Finance & Economy Benin 

Anti-fraud resources: